PENTALVER CANNOCK LIMITED

01189068
6TH FLOOR THE LEWIS BUILDING 35 BULL STREET BIRMINGHAM B4 6EQ

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 42 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 106 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 May 2024 officers Termination of appointment of director (William Thomas Wright) 1 Buy now
17 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 40 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 97 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Oct 2023 officers Appointment of director (Mr Nicholas Matthews) 2 Buy now
03 Oct 2023 officers Appointment of director (Timothy Colin Shoveller) 2 Buy now
03 Oct 2023 officers Termination of appointment of director (Shaun Joseph Allen) 1 Buy now
19 Sep 2023 officers Appointment of secretary (Sally Jane Watts) 2 Buy now
19 Sep 2023 officers Termination of appointment of secretary (Geraint Rhys Harries) 1 Buy now
15 Apr 2023 accounts Annual Accounts 42 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 officers Termination of appointment of director (Matthew Owen Walsh) 1 Buy now
14 Oct 2022 officers Appointment of director (William Thomas Wright) 2 Buy now
12 Sep 2022 officers Termination of appointment of director (Edward Aston) 1 Buy now
25 Aug 2022 accounts Annual Accounts 39 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 officers Change of particulars for secretary (Geraint Rhys Harries) 1 Buy now
03 Sep 2021 officers Change of particulars for director (Edward Aston) 2 Buy now
03 Sep 2021 officers Change of particulars for director (Mr Shaun Joseph Allen) 2 Buy now
03 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2021 officers Appointment of director (Edward Aston) 2 Buy now
19 May 2021 officers Termination of appointment of director (Gary Richards Long) 1 Buy now
19 May 2021 officers Appointment of director (Mr Shaun Joseph Allen) 2 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 34 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 mortgage Statement of release/cease from a charge 1 Buy now
10 Feb 2020 officers Termination of appointment of director (Charles Noble) 1 Buy now
03 Jan 2020 mortgage Registration of a charge 65 Buy now
08 Oct 2019 accounts Annual Accounts 24 Buy now
12 Jul 2019 officers Termination of appointment of director (Adam Lewis Cunliffe) 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 21 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Gary Richards Long) 2 Buy now
03 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2018 address Move Registers To Sail Company With New Address 1 Buy now
12 Mar 2018 address Change Sail Address Company With New Address 1 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2017 officers Appointment of secretary (Geraint Rhys Harries) 2 Buy now
06 Nov 2017 officers Termination of appointment of secretary (Kevin James Utting) 1 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2017 officers Appointment of director (Mr Gary Richards Long) 2 Buy now
11 Aug 2017 officers Termination of appointment of director (Russell Andrew John Mears) 1 Buy now
20 Jun 2017 incorporation Memorandum Articles 12 Buy now
20 Jun 2017 resolution Resolution 4 Buy now
05 Jun 2017 officers Termination of appointment of director (Edmund More Spriggs) 1 Buy now
11 May 2017 officers Appointment of director (Mr Matthew Owen Walsh) 2 Buy now
10 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2017 officers Appointment of director (Mr Charles Noble) 2 Buy now
10 May 2017 officers Appointment of director (Mr Adam Lewis Cunliffe) 2 Buy now
10 May 2017 officers Appointment of director (Mr Russell Andrew John Mears) 2 Buy now
10 May 2017 officers Termination of appointment of director (John Carl Trenchard) 1 Buy now
10 May 2017 officers Appointment of secretary (Mr Kevin James Utting) 2 Buy now
10 May 2017 officers Termination of appointment of secretary (John Kilby) 1 Buy now
28 Apr 2017 accounts Annual Accounts 24 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2016 accounts Annual Accounts 22 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 officers Change of particulars for director (John Carl Trenchard) 2 Buy now
15 Sep 2015 officers Appointment of director (John Carl Trenchard) 3 Buy now
26 Aug 2015 officers Termination of appointment of director (Martijn Alexander Van Dongen) 2 Buy now
24 Jun 2015 accounts Annual Accounts 21 Buy now
04 Mar 2015 annual-return Annual Return 4 Buy now
10 Nov 2014 officers Termination of appointment of director (Bernard Vree) 1 Buy now
09 Apr 2014 accounts Annual Accounts 22 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
20 Jun 2013 accounts Annual Accounts 22 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
11 Sep 2012 officers Appointment of director (Bernard Vree) 3 Buy now
13 Jul 2012 accounts Annual Accounts 22 Buy now
05 Jul 2012 officers Termination of appointment of director (Martin Poulsen) 1 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 officers Change of particulars for director (Martijn Alexander Van Dongen) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Edmund More Spriggs) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Martin Poulsen) 2 Buy now
23 Jun 2011 accounts Annual Accounts 22 Buy now
02 Jun 2011 officers Change of particulars for director (Christopher Lawrenson) 2 Buy now
07 Mar 2011 annual-return Annual Return 6 Buy now
08 Oct 2010 officers Termination of appointment of director (Michiel Hemert) 2 Buy now
08 Oct 2010 officers Appointment of director (Martijn Alexander Van Dongen) 3 Buy now
08 Oct 2010 officers Appointment of director (Martin Poulsen) 3 Buy now
30 Sep 2010 accounts Annual Accounts 21 Buy now
25 May 2010 officers Appointment of director (Christopher Lawrenson) 3 Buy now
07 Apr 2010 officers Change of particulars for director (Michael Van Hemert) 2 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 officers Change of particulars for director (Edmund More Spriggs) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Brian Tattersall) 1 Buy now
24 Dec 2009 officers Change of particulars for director (Brian Tattersall) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Brian Tattersall) 2 Buy now
23 Dec 2009 officers Change of particulars for secretary (John Kilby) 1 Buy now