PENTLAND INDUSTRIES LIMITED: Filings

  • Overview

    Company NamePENTLAND INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02307419
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PENTLAND INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    63 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    64 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    65 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Statement of company's objects

    2 pagesCC04

    Change of details for Pentland Group Limited as a person with significant control on Jan 16, 2023

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    94 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    174 pagesAA

    legacy

    4 pagesSH20

    Statement of capital on Sep 13, 2021

    • Capital: GBP 76,825
    5 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entire amount standing to credit of share premium account cancelled and extinguished 10/09/2021
    RES13

    Termination of appointment of Chirag Yashvant Patel as a director on Sep 03, 2021

    1 pagesTM01

    Termination of appointment of Dominique Highfield as a director on Sep 03, 2021

    1 pagesTM01

    Termination of appointment of Jonathan Mark Godden as a director on Sep 03, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Director's details changed for Mr Chirag Yashvant Patel on Oct 01, 2020

    2 pagesCH01

    Appointment of Jonathan Mark Godden as a director on Oct 01, 2020

    2 pagesAP01

    Appointment of Mr Chirag Yashvant Patel as a director on Oct 01, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0