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PENTLAND BA HOLDINGS LIMITED

Company number 11439303

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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)
08 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
15 Dec 2020	AP01	Appointment of Mr Andrew Michael Long as a director on 4 December 2020	View PDF Appointment of Mr Andrew Michael Long as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Timothy John Hockings as a director on 4 December 2020	View PDF Termination of appointment of Timothy John Hockings as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 10,001,000	View PDF Statement of capital following an allotment of shares on 25 November 2019 GBP 10,001,000 - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	PSC02	Notification of Pentland Industries Limited as a person with significant control on 25 November 2019	View PDF Notification of Pentland Industries Limited as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC07	Cessation of Pentland Group Limited as a person with significant control on 25 November 2019	View PDF Cessation of Pentland Group Limited as a person with significant control on 25 November 2019 - link opens in a new window - 1 page (1 page)
24 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)
23 Dec 2019	AP01	Appointment of Barry Allan Mosheim as a director on 20 December 2019	View PDF Appointment of Barry Allan Mosheim as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CERTNM	Company name changed manchester square 4 LIMITED\certificate issued on 06/12/19 CONNOT ‐ Change of name notice	View PDF Company name changed manchester square 4 LIMITED\certificate issued on 06/12/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-28 GBP 1,000	View PDF Incorporation Statement of capital on 2018-06-28 GBP 1,000 - link opens in a new window - 22 pages (22 pages)

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PENTLAND BA HOLDINGS LIMITED

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