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PENTLAND SHOE COMPANY LIMITED

Company number 00556890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
24 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Jan 2023 PSC05 Change of details for Pentland Group Limited as a person with significant control on 16 January 2023
13 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
18 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2019 PSC05 Change of details for Pentland Group Plc as a person with significant control on 20 November 2019
07 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
24 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,700,100
14 May 2015 AA Accounts for a dormant company made up to 31 December 2014
08 May 2015 AP01 Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015
30 Apr 2015 TM01 Termination of appointment of Patrick James Campbell as a director on 20 April 2015
29 Apr 2015 TM02 Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
29 Apr 2015 AP03 Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015