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PENTWIN INVESTMENTS LIMITED

Company number 09040842

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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)
12 Jul 2024 AP01 Appointment of Mr Ian Arthur Webb as a director on 12 July 2024
12 Jul 2024 AP01 Appointment of Mr Sean Edward Rice as a director on 12 July 2024
25 Jun 2024 PSC02 Notification of Pentwin Group Limited as a person with significant control on 28 May 2024
18 Jun 2024 PSC07 Cessation of Anthony James Rawson as a person with significant control on 28 May 2024
18 Jun 2024 TM01 Termination of appointment of Anthony James Rawson as a director on 28 May 2024
21 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
01 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
23 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
13 May 2021 AA Micro company accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
07 Feb 2020 AA Micro company accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
21 Aug 2016 AA Accounts for a dormant company made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
16 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
14 Aug 2014 AD01 Registered office address changed from 4-5 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX England to 1 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 14 August 2014