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PENTIRE POINT LIMITED

Company number 06522524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 AA Accounts for a small company made up to 30 September 2023
26 Sep 2024 AA01 Previous accounting period shortened from 28 September 2023 to 27 September 2023
27 Jun 2024 AA01 Previous accounting period shortened from 29 September 2023 to 28 September 2023
17 May 2024 AD01 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 17 May 2024
18 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
28 Jun 2023 AA Accounts for a small company made up to 30 September 2022
21 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
15 Dec 2022 PSC07 Cessation of Rst1 South West Group Limited as a person with significant control on 15 December 2022
15 Dec 2022 PSC02 Notification of Apg Cornwall Limited as a person with significant control on 15 December 2022
09 Oct 2022 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 9 October 2022
22 Jul 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 July 2022
23 Jun 2022 AA Accounts for a small company made up to 30 September 2021
15 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
17 Jan 2022 MR01 Registration of charge 065225240011, created on 13 January 2022
17 Jan 2022 MR01 Registration of charge 065225240012, created on 13 January 2022
28 Jun 2021 AA Accounts for a small company made up to 30 September 2020
15 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
10 Feb 2021 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021
21 Sep 2020 AA Accounts for a small company made up to 30 September 2019
22 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
26 Jun 2019 AA Accounts for a small company made up to 30 September 2018
22 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
28 Jun 2018 AA Accounts for a small company made up to 30 September 2017
10 Apr 2018 CS01 Confirmation statement made on 4 March 2018 with no updates