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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)
06 Dec 2019	PSC05	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019	View PDF Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 20,100	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 20,100 - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AP01	Appointment of Mrs Katrina Lesley Nurse as a director on 2 January 2019	View PDF Appointment of Mrs Katrina Lesley Nurse as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
17 Apr 2018	TM01	Termination of appointment of Samantha Elizabeth Gilburd as a director on 1 March 2018	View PDF Termination of appointment of Samantha Elizabeth Gilburd as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AP01	Appointment of Mr Chirag Yashvant Patel as a director on 1 February 2018	View PDF Appointment of Mr Chirag Yashvant Patel as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
14 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 10,100	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 10,100 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	CERTNM	Company name changed pentland brands lakeside LIMITED\certificate issued on 12/01/16 CONNOT ‐ Change of name notice	View PDF Company name changed pentland brands lakeside LIMITED\certificate issued on 12/01/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-12 GBP 100	View PDF Incorporation Statement of capital on 2015-10-12 GBP 100 - link opens in a new window - 20 pages (20 pages)

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