PENTLAND CHAUSSURES LIMITED

01786360
8 MANCHESTER SQUARE LONDON W1U 3PH

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 accounts Annual Accounts 43 Buy now
21 Feb 2024 officers Appointment of director (Mr Philippe Dominique Yves Gautier) 2 Buy now
09 Feb 2024 officers Termination of appointment of director (Denis Marcel Lamoureux) 1 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2023 accounts Annual Accounts 42 Buy now
19 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 40 Buy now
23 May 2022 officers Change of particulars for director (Mr Charles James Rubin) 2 Buy now
16 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2021 accounts Annual Accounts 36 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Change of particulars for director (Mr Thierry Louis Joseph Guibert) 2 Buy now
29 Jan 2021 officers Change of particulars for director (Mr Denis Marcel Lamoureux) 2 Buy now
28 Jan 2021 officers Appointment of director (Mr Charles James Rubin) 2 Buy now
28 Jan 2021 officers Appointment of director (Ms Catherine Spindler) 2 Buy now
07 Jan 2021 officers Termination of appointment of director (Philippe Pastor) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Richard James Newcombe) 1 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2020 accounts Annual Accounts 38 Buy now
23 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 32 Buy now
20 Dec 2018 officers Change of particulars for director (Mr Richard James Newcombe) 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 accounts Annual Accounts 26 Buy now
26 Apr 2018 officers Appointment of secretary (Mrs Naomi Conway) 2 Buy now
26 Apr 2018 officers Termination of appointment of secretary (Timothy Edward Cullen) 1 Buy now
12 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2018 capital Notice of particulars of variation of rights attached to shares 4 Buy now
18 Jan 2018 resolution Resolution 26 Buy now
17 Jan 2018 officers Appointment of director (Mr Timothy Edward Cullen) 2 Buy now
16 Jan 2018 officers Termination of appointment of director (Paul Martin Webber) 1 Buy now
16 Jan 2018 officers Appointment of director (Mr Denis Marcel Lamoureux) 2 Buy now
16 Jan 2018 officers Termination of appointment of director (Andrew Keith Rubin) 1 Buy now
16 Jan 2018 officers Appointment of director (Mr Thierry Louis Joseph Guibert) 2 Buy now
16 Jan 2018 officers Appointment of director (Mr Philippe Pastor) 2 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 23 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 24 Buy now
12 Oct 2015 annual-return Annual Return 7 Buy now
01 Oct 2015 accounts Annual Accounts 18 Buy now
29 Apr 2015 officers Termination of appointment of secretary (Patrick James Campbell) 1 Buy now
29 Apr 2015 officers Appointment of secretary (Mr Timothy Edward Cullen) 2 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
07 Sep 2014 accounts Annual Accounts 18 Buy now
31 Jul 2014 officers Appointment of director (Richard James Newcombe) 2 Buy now
21 Nov 2013 officers Termination of appointment of director (Andrew Simister) 1 Buy now
16 Oct 2013 annual-return Annual Return 5 Buy now
03 Sep 2013 accounts Annual Accounts 18 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
23 Aug 2012 accounts Annual Accounts 18 Buy now
30 Nov 2011 officers Change of particulars for director (Mr Andrew Simister) 2 Buy now
13 Oct 2011 annual-return Annual Return 4 Buy now
12 Sep 2011 accounts Annual Accounts 18 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
03 Sep 2010 accounts Annual Accounts 18 Buy now
16 Oct 2009 annual-return Annual Return 5 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Andrew Simister) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Andrew Michael Long) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Andrew Keith Rubin) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Mr Patrick James Campbell) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Paul Martin Webber) 2 Buy now
06 Oct 2009 accounts Annual Accounts 18 Buy now
12 Jan 2009 officers Director appointed mr andrew michael long 1 Buy now
08 Jan 2009 officers Appointment terminated director jonathan sinclair 1 Buy now
20 Oct 2008 resolution Resolution 11 Buy now
14 Oct 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
10 Oct 2008 accounts Annual Accounts 18 Buy now
30 Oct 2007 accounts Annual Accounts 18 Buy now
25 Oct 2007 annual-return Return made up to 01/10/07; full list of members 6 Buy now
02 Jul 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
01 Nov 2006 accounts Annual Accounts 16 Buy now
03 Jul 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
12 Oct 2005 accounts Annual Accounts 15 Buy now
24 Jun 2005 annual-return Return made up to 01/06/05; full list of members 3 Buy now
12 Jan 2005 officers New secretary appointed 2 Buy now
12 Jan 2005 officers Secretary resigned 1 Buy now
12 Oct 2004 accounts Annual Accounts 14 Buy now
19 Jul 2004 annual-return Return made up to 01/06/04; full list of members 6 Buy now
14 Jul 2004 officers New director appointed 2 Buy now
18 Oct 2003 accounts Annual Accounts 14 Buy now
03 Jul 2003 annual-return Return made up to 01/06/03; full list of members 8 Buy now
09 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2002 address Registered office changed on 14/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL 1 Buy now
01 Jul 2002 annual-return Return made up to 01/06/02; full list of members 8 Buy now
20 Jun 2002 accounts Annual Accounts 12 Buy now
07 Jul 2001 accounts Annual Accounts 12 Buy now
28 Jun 2001 annual-return Return made up to 01/06/01; full list of members 6 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
19 Dec 2000 officers Director resigned 1 Buy now
29 Aug 2000 officers Director's particulars changed 1 Buy now
04 Aug 2000 annual-return Return made up to 01/06/00; full list of members 8 Buy now
13 Jun 2000 officers Director's particulars changed 1 Buy now
17 May 2000 accounts Annual Accounts 13 Buy now
28 Mar 2000 officers New director appointed 2 Buy now