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PENTA 2011 SP LIMITED

Company number SC395866

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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 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
27 Oct 2022 AD01 Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 27 October 2022
15 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
04 May 2022 TM01 Termination of appointment of Charles Leland Schrager Von Altishofen as a director on 29 April 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
23 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Apr 2019 TM01 Termination of appointment of David George Calder as a director on 1 April 2019
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
06 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016 CH01 Director's details changed for Paul Cassidy on 15 June 2015
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
15 Apr 2015 CH01 Director's details changed for Mr David George Calder on 16 December 2014