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PENTLAND BRANDS LIMITED

Company number 09820760

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 20,100
12 Dec 2022 SH20 Statement by Directors
12 Dec 2022 CAP-SS Solvency Statement dated 09/12/22
12 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 09/12/2022
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