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PENTASOL F.B. LIMITED

Company number 06726234

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Company Results (links open in a new window)
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)
13 Feb 2020 TM01 Termination of appointment of Ringo Daisley Francis as a director on 31 December 2019
05 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Nov 2019 TM01 Termination of appointment of Alison Jane Pettitt as a director on 31 October 2019
28 Nov 2019 AP01 Appointment of Mrs Susan Mary Bean as a director on 1 November 2019
28 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
31 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
25 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
22 Aug 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Dec 2017 CH01 Director's details changed for Mr Alexander Arthur Macdonald on 21 December 2017
27 Dec 2017 CH03 Secretary's details changed for Mr Alexander Arthur Macdonald on 21 December 2017
13 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with updates
27 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
19 Oct 2017 AA01 Previous accounting period shortened from 31 October 2017 to 28 February 2017
24 May 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
03 Aug 2016 AP01 Appointment of Mr Ringo Daisley Francis as a director on 19 July 2016
21 Jul 2016 AP01 Appointment of Mrs Alison Jane Pettitt as a director on 19 July 2016
21 Jul 2016 TM01 Termination of appointment of Milton Matthew as a director on 19 July 2016
04 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Dec 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
02 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
19 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Dec 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
26 Nov 2013 CH01 Director's details changed for Milton Matthew on 26 November 2013