PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED
Company number 11717812
- Company Overview for PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED (11717812)
- Filing history for PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED (11717812)
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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) |
|---|---|---|---|
| 18 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 Feb 2024 | AP04 | Appointment of Hertford Company Secretaries Limited as a secretary on 1 January 2024 | |
| 13 Feb 2024 | AD01 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 13 February 2024 | |
| 07 Feb 2024 | TM02 | Termination of appointment of Rendall & Rittner Limited as a secretary on 25 October 2023 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
| 24 Nov 2023 | TM01 | Termination of appointment of Paul James Rosbrook as a director on 24 November 2023 | |
| 07 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 24 Apr 2023 | AP01 | Appointment of Mr Paul James Rosbrook as a director on 18 April 2023 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
| 18 Oct 2022 | TM01 | Termination of appointment of Steven Robert Coates as a director on 15 October 2022 | |
| 18 Oct 2022 | TM01 | Termination of appointment of Karrina Stella Oki as a director on 15 October 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Mr Daren Blake Eagle as a director on 1 April 2022 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Ian James Hardman as a director on 31 March 2022 | |
| 15 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
| 25 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 03 Aug 2021 | AP01 | Appointment of Mr Ian James Hardman as a director on 1 August 2021 | |
| 03 Aug 2021 | TM01 | Termination of appointment of Timothy Michael Barton as a director on 31 July 2021 | |
| 26 Jan 2021 | CH01 | Director's details changed for Miss Karrina Stella Oki on 26 January 2021 | |
| 26 Jan 2021 | CH01 | Director's details changed for Mr Steven Robert Coates on 26 January 2021 | |
| 26 Jan 2021 | CH01 | Director's details changed for Mr Timothy Michael Barton on 26 January 2021 | |
| 26 Jan 2021 | CH04 | Secretary's details changed for Rendall & Rittner Limited on 26 January 2021 | |
| 12 Jan 2021 | AD01 | Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
| 21 Sep 2020 | AP04 | Appointment of Rendall & Rittner Limited as a secretary on 1 September 2020 |