PENTLAND BRANDS OVERSEAS AGENCY LIMITED
Company number 11435475
- Company Overview for PENTLAND BRANDS OVERSEAS AGENCY LIMITED (11435475)
- Filing history for PENTLAND BRANDS OVERSEAS AGENCY LIMITED (11435475)
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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) |
|---|---|---|---|
| 30 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 26 June 2024 with no 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 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with updates | |
| 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 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 26 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 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
| 07 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 30 Oct 2020 | CH01 | Director's details changed for Mr Chirag Yashvant Patel on 1 April 2020 | |
| 16 Oct 2020 | AP01 | Appointment of Ms Dominique Highfield as a director on 1 October 2020 | |
| 16 Oct 2020 | AP01 | Appointment of Jonathan Mark Godden 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 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with updates | |
| 09 Dec 2019 | PSC05 | Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 | |
| 10 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
| 02 Jan 2019 | AP01 | Appointment of Mrs Katrina Lesley Nurse as a director on 2 January 2019 |