PENTLAND BRANDS UK DISTRIBUTION LIMITED

10836078
HOLBORN GATE 326 - 330 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7PP

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 accounts Annual Accounts 26 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2023 officers Change of particulars for director (Guillaume De Blic) 2 Buy now
08 Aug 2023 officers Change of particulars for director (Xavier Le Borgne) 2 Buy now
08 Mar 2023 officers Appointment of director (Xavier Le Borgne) 2 Buy now
08 Mar 2023 officers Termination of appointment of director (Jamie Givens) 1 Buy now
09 Jan 2023 officers Termination of appointment of director (Andrew Keith Rubin) 1 Buy now
09 Jan 2023 officers Termination of appointment of director (Andrew Michael Long) 1 Buy now
09 Jan 2023 officers Termination of appointment of director (Chirag Yashvant Patel) 1 Buy now
09 Jan 2023 officers Termination of appointment of director (Jonathan Mark Godden) 1 Buy now
09 Jan 2023 officers Termination of appointment of secretary (Timothy Edward Cullen) 1 Buy now
09 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2023 officers Appointment of director (Guillaume De Blic) 2 Buy now
09 Jan 2023 officers Appointment of director (Mr Jamie Givens) 2 Buy now
09 Jan 2023 officers Appointment of corporate secretary (Fieldfisher Secretaries Limited) 2 Buy now
09 Jan 2023 officers Appointment of director (Mr. David Maurice French) 2 Buy now
05 Jan 2023 accounts Annual Accounts 25 Buy now
27 Jun 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
13 Sep 2021 accounts Annual Accounts 30 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 27 Buy now
31 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 (Mr Chirag Yashvant Patel) 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
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2019 accounts Annual Accounts 24 Buy now
23 Sep 2019 officers Termination of appointment of director (Carl Stewart Davies) 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 officers Appointment of director (Mrs Katrina Lesley Nurse) 2 Buy now
02 Oct 2018 accounts Annual Accounts 22 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 officers Appointment of director (Carl Stewart Davies) 2 Buy now
19 Jun 2018 officers Termination of appointment of director (Timothy Edward Cullen) 1 Buy now
21 Jul 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Jun 2017 incorporation Incorporation Company 23 Buy now