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PENTLANDS ACCOUNTANTS AND ADVISORS LTD

Company number 10963774

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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)
23 Oct 2024 AP01 Appointment of Mr Tarandeep Singh Birdi as a director on 1 October 2024
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Create new class of shares 08/08/2024
16 Aug 2024 MA Memorandum and Articles of Association
28 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
05 Nov 2021 SH03 Purchase of own shares.
03 Nov 2021 SH06 Cancellation of shares. Statement of capital on 29 October 2021
  • GBP 87.00
29 Oct 2021 TM01 Termination of appointment of James Fox as a director on 29 October 2021
07 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
02 Jan 2019 AA Accounts for a dormant company made up to 31 December 2017
02 Jan 2019 AA01 Current accounting period shortened from 30 September 2018 to 31 December 2017
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 99
06 Aug 2018 MR01 Registration of charge 109637740001, created on 1 August 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
14 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 SH10 Particulars of variation of rights attached to shares