PENTLAND GROUP LIMITED: Filings
Overview
| Company Name | PENTLAND GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11439197 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PENTLAND GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 01, 2025 | 116 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 03, 2024 | 115 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 113 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Timothy Edward Cullen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed pentland group (trading) LIMITED\certificate issued on 16/01/23 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2021 | 122 pages | AA | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 12, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr John Dennis Morgan as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Alison Jayne Mosheim as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Angela Sophia Rubin as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Stephen Rubin as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Carolyn Louise Rubin as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Keith Rubin as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||||||
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