PENTLAND BRANDS LIMITED

09820760
8 MANCHESTER SQUARE LONDON UNITED KINGDOM W1U 3PH

Documents

Documents
Date Category Description Pages
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2023 accounts Annual Accounts 35 Buy now
06 Jul 2023 resolution Resolution 2 Buy now
06 Jul 2023 incorporation Memorandum Articles 12 Buy now
03 Jul 2023 officers Termination of appointment of director (Jonathan Mark Godden) 1 Buy now
17 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 accounts Annual Accounts 34 Buy now
12 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
12 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
12 Dec 2022 insolvency Solvency Statement dated 09/12/22 4 Buy now
12 Dec 2022 resolution Resolution 2 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2022 officers Termination of appointment of director (Dominique Highfield) 1 Buy now
04 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 36 Buy now
07 Jan 2021 accounts Annual Accounts 34 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2020 officers Change of particulars for director (Mr Chirag Yashvant Patel) 2 Buy now
16 Oct 2020 officers Appointment of director (Jonathan Mark Godden) 2 Buy now
16 Oct 2020 officers Appointment of director (Ms Dominique Highfield) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Katrina Lesley Nurse) 1 Buy now
06 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 accounts Annual Accounts 30 Buy now
09 Jan 2019 capital Return of Allotment of shares 3 Buy now
02 Jan 2019 officers Appointment of director (Mrs Katrina Lesley Nurse) 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 29 Buy now
17 Apr 2018 officers Termination of appointment of director (Samantha Elizabeth Gilburd) 1 Buy now
09 Feb 2018 officers Appointment of director (Mr Chirag Yashvant Patel) 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 30 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 capital Return of Allotment of shares 4 Buy now
12 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
27 Oct 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Oct 2015 incorporation Incorporation Company 20 Buy now