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PENTSLAND LIMITED

Company number 06735227

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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)
07 Apr 2015 AD01 Registered office address changed from Wycliffe House 245-247 Cranbrook Road Ilford Essex IG1 4TD to C/O Mebs Patel Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF on 7 April 2015
05 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
11 Jul 2014 AUD Auditor's resignation
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
31 Jul 2013 AA Accounts for a small company made up to 30 September 2012
22 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
23 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
21 Jan 2011 AA Full accounts made up to 30 June 2010
22 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
26 Oct 2010 CERTNM Company name changed peland LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-21
26 Oct 2010 CONNOT Change of name notice
20 Oct 2010 CERTNM Company name changed salya homes (pentland) LIMITED\certificate issued on 20/10/10
  • RES15 ‐ Change company name resolution on 2010-10-14
20 Oct 2010 CONNOT Change of name notice
12 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-05
12 Oct 2010 CONNOT Change of name notice
21 Sep 2010 CONNOT Change of name notice
19 Mar 2010 AA Full accounts made up to 30 June 2009
24 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
24 Nov 2009 CH03 Secretary's details changed for Anwer Adam Patel on 28 October 2009