PENTLAND BRANDS UK DISTRIBUTION LIMITED
Company number 10836078
- Company Overview for PENTLAND BRANDS UK DISTRIBUTION LIMITED (10836078)
- Filing history for PENTLAND BRANDS UK DISTRIBUTION LIMITED (10836078)
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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) |
|---|---|---|---|
| 07 Aug 2024 | CS01 | Confirmation statement made on 25 June 2024 with no updates | |
| 09 Apr 2024 | AA | Full accounts made up to 31 December 2022 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 25 June 2023 with updates | |
| 08 Aug 2023 | CH01 | Director's details changed for Guillaume De Blic on 4 January 2023 | |
| 08 Aug 2023 | CH01 | Director's details changed for Xavier Le Borgne on 11 July 2023 | |
| 08 Mar 2023 | AP01 | Appointment of Xavier Le Borgne as a director on 20 February 2023 | |
| 08 Mar 2023 | TM01 | Termination of appointment of Jamie Givens as a director on 18 January 2023 | |
| 09 Jan 2023 | TM01 | Termination of appointment of Andrew Keith Rubin as a director on 4 January 2023 | |
| 09 Jan 2023 | TM01 | Termination of appointment of Andrew Michael Long as a director on 4 January 2023 | |
| 09 Jan 2023 | TM01 | Termination of appointment of Chirag Yashvant Patel as a director on 4 January 2023 | |
| 09 Jan 2023 | TM01 | Termination of appointment of Jonathan Mark Godden as a director on 4 January 2023 | |
| 09 Jan 2023 | TM02 | Termination of appointment of Timothy Edward Cullen as a secretary on 4 January 2023 | |
| 09 Jan 2023 | PSC02 | Notification of Lacoste Uk Limited as a person with significant control on 4 January 2023 | |
| 09 Jan 2023 | PSC07 | Cessation of Pentland Group (Trading) Limited as a person with significant control on 4 January 2023 | |
| 09 Jan 2023 | AD01 | Registered office address changed from 8 Manchester Square London W1U 3PH United Kingdom to Holborn Gate 326 - 330 High Holborn London WC1V 7PP on 9 January 2023 | |
| 09 Jan 2023 | AP01 | Appointment of Guillaume De Blic as a director on 4 January 2023 | |
| 09 Jan 2023 | AP01 | Appointment of Mr Jamie Givens as a director on 4 January 2023 | |
| 09 Jan 2023 | AP04 | Appointment of Fieldfisher Secretaries Limited as a secretary on 4 January 2023 | |
| 09 Jan 2023 | AP01 | Appointment of Mr. David Maurice French as a director on 4 January 2023 | |
| 05 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 25 June 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 | |
| 13 Sep 2021 | AA | Full accounts made up to 31 December 2020 |