PENTLAND CHAUSSURES LIMITED filing history - Find and update company information

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PENTLAND CHAUSSURES LIMITED

Company number 01786360

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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)
21 Feb 2024	AP01	Appointment of Mr Philippe Dominique Yves Gautier as a director on 8 February 2024	View PDF Appointment of Mr Philippe Dominique Yves Gautier as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Denis Marcel Lamoureux as a director on 31 January 2024	View PDF Termination of appointment of Denis Marcel Lamoureux as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
19 Jan 2023	PSC05	Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023	View PDF Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
23 May 2022	CH01	Director's details changed for Mr Charles James Rubin on 19 May 2022	View PDF Director's details changed for Mr Charles James Rubin on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC07	Cessation of Pentland Group Limited as a person with significant control on 8 December 2021	View PDF Cessation of Pentland Group Limited as a person with significant control on 8 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC02	Notification of Pentland Group (Trading) Limited as a person with significant control on 8 December 2021	View PDF Notification of Pentland Group (Trading) Limited as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	CH01	Director's details changed for Mr Thierry Louis Joseph Guibert on 30 August 2019	View PDF Director's details changed for Mr Thierry Louis Joseph Guibert on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CH01	Director's details changed for Mr Denis Marcel Lamoureux on 30 August 2019	View PDF Director's details changed for Mr Denis Marcel Lamoureux on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP01	Appointment of Mr Charles James Rubin as a director on 27 January 2021	View PDF Appointment of Mr Charles James Rubin as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP01	Appointment of Ms Catherine Spindler as a director on 27 January 2021	View PDF Appointment of Ms Catherine Spindler as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Philippe Pastor as a director on 26 November 2020	View PDF Termination of appointment of Philippe Pastor as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Richard James Newcombe as a director on 26 November 2020	View PDF Termination of appointment of Richard James Newcombe as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
23 Dec 2019	PSC05	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019	View PDF Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
20 Dec 2018	CH01	Director's details changed for Mr Richard James Newcombe on 1 November 2018	View PDF Director's details changed for Mr Richard James Newcombe on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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