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14 PENTLAND ROAD LTD

Company number 14063001

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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)
16 Jan 2025 PSC04 Change of details for Mr Rafique Amir Kapadia as a person with significant control on 15 January 2025
16 Jan 2025 CH01 Director's details changed for Mr Rafique Amir Kapadia on 15 January 2025
15 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
15 Jan 2025 AD01 Registered office address changed from 9 Berners Place London W1T 3AD England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 15 January 2025
26 Jul 2024 MR01 Registration of charge 140630010001, created on 22 July 2024
09 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
21 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
30 Aug 2023 PSC04 Change of details for Mr Rafique Amir Kapadia as a person with significant control on 30 August 2023
30 Aug 2023 PSC04 Change of details for Mr Moiz Vas as a person with significant control on 30 August 2023
30 Aug 2023 PSC04 Change of details for Mr Shakil Vora as a person with significant control on 30 August 2023
30 Aug 2023 CH01 Director's details changed for Mr Rafique Amir Kapadia on 30 August 2023
30 Aug 2023 CH01 Director's details changed for Mr Moiz Vas on 30 August 2023
30 Aug 2023 CH01 Director's details changed for Mr Shakil Vora on 30 August 2023
30 Aug 2023 AD01 Registered office address changed from 24 Bedford Row London WC1R 4TQ United Kingdom to 9 Berners Place London W1T 3AD on 30 August 2023
09 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
22 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-22
  • GBP 100