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PENTLAND HOLDINGS B.V.

Company number FC029414

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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)
28 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
30 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 - 10 pages (10 pages)
13 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 - 11 pages (11 pages)
30 Nov 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 - 11 pages (11 pages)
24 Nov 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
23 Jun 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null	View PDF Details changed for an overseas company - Change in Gov Law 31/12/9999 Null - link opens in a new window - 4 pages (4 pages)
19 Dec 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014396 Person Authorised to Represent terminated 04/12/2020 timothy john hockings	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014396 Person Authorised to Represent terminated 04/12/2020 timothy john hockings - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014396 Person Authorised to Accept terminated 04/12/2020 timothy john hockings	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014396 Person Authorised to Accept terminated 04/12/2020 timothy john hockings - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	OSTM01	Termination of appointment of Timothy John Hocking as a director on 4 December 2020	View PDF Termination of appointment of Timothy John Hocking as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	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 - 14 pages (14 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
10 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
22 Jun 2015	OSTM02	Termination of appointment of Patrick James Campbell as secretary on 20 April 2015	View PDF Termination of appointment of Patrick James Campbell as secretary on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	OSTM01	Termination of appointment of Patrick James Campbell as a director on 20 April 2015	View PDF Termination of appointment of Patrick James Campbell as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	OSAP01	Appointment of Timonthy Edward Cullen as a director on 20 April 2015	View PDF Appointment of Timonthy Edward Cullen as a director on 20 April 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	OSAP03	Appointment of Timothy Edward Cullen as a secretary on 20 April 2015	View PDF Appointment of Timothy Edward Cullen as a secretary on 20 April 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
01 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
02 Mar 2010	OSCC01	Alteration of constitutional documents on 5 February 2010	View PDF Alteration of constitutional documents on 5 February 2010 - link opens in a new window - 34 pages (34 pages)

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