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PENTWIN GROUP LIMITED

Company number 07742244

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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)
18 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
14 Aug 2024 AP03 Appointment of Mr Glenn Jason Stockman as a secretary on 14 August 2024
14 Aug 2024 TM02 Termination of appointment of Sean Edward Rice as a secretary on 14 August 2024
17 Jun 2024 AP01 Appointment of Mr Ian Arthur Webb as a director on 17 June 2024
17 Jun 2024 PSC07 Cessation of Anthony James Rawson as a person with significant control on 28 May 2024
17 Jun 2024 PSC02 Notification of Executors of Anthony James Rawson Will as a person with significant control on 28 May 2024
17 Jun 2024 TM01 Termination of appointment of Anthony James Rawson as a director on 28 May 2024
28 May 2024 AP01 Appointment of Mr Sean Edward Rice as a director on 28 May 2024
08 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
22 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
16 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
11 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
20 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
18 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
23 Oct 2018 AAMD Amended group of companies' accounts made up to 31 December 2017
18 Oct 2018 MR04 Satisfaction of charge 077422440002 in full
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
22 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
27 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016