- Company Overview for PENTLAND BRANDS LIMITED (09820760)
- Filing history for PENTLAND BRANDS LIMITED (09820760)
- People for PENTLAND BRANDS LIMITED (09820760)
- More for PENTLAND BRANDS LIMITED (09820760)
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) |
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21 Oct 2024 | CS01 | Confirmation statement made on 11 October 2024 with no updates | |
27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
16 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with updates | |
02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Jul 2023 | RESOLUTIONS |
Resolutions
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|
06 Jul 2023 | MA | Memorandum and Articles of Association | |
03 Jul 2023 | TM01 | Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023 | |
17 Jan 2023 | PSC05 | Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023 | |
15 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Dec 2022 | SH19 |
Statement of capital on 12 December 2022
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12 Dec 2022 | SH20 | Statement by Directors | |
12 Dec 2022 | CAP-SS | Solvency Statement dated 09/12/22 | |
12 Dec 2022 | RESOLUTIONS |
Resolutions
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17 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with updates | |
01 Mar 2022 | TM01 | Termination of appointment of Dominique Highfield as a director on 28 February 2022 | |
04 Nov 2021 | PSC02 | Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021 | |
04 Nov 2021 | PSC07 | Cessation of Pentland Group Limited as a person with significant control on 2 November 2021 | |
19 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
13 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
02 Nov 2020 | CS01 | Confirmation statement made on 11 October 2020 with updates | |
30 Oct 2020 | CH01 | Director's details changed for Mr Chirag Yashvant Patel on 1 April 2020 | |
16 Oct 2020 | AP01 | Appointment of Jonathan Mark Godden as a director on 1 October 2020 | |
16 Oct 2020 | AP01 | Appointment of Ms Dominique Highfield as a director on 1 October 2020 | |
01 Oct 2020 | TM01 | Termination of appointment of Katrina Lesley Nurse as a director on 30 September 2020 |