- Company Overview for PENTEX LIMITED (01928818)
- Filing history for PENTEX LIMITED (01928818)
- People for PENTEX LIMITED (01928818)
- Charges for PENTEX LIMITED (01928818)
- More for PENTEX LIMITED (01928818)
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) |
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28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
16 Jun 2023 | CS01 | Confirmation statement made on 15 May 2023 with no updates | |
30 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Jun 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 | |
30 Jun 2022 | AA | Full accounts made up to 30 June 2021 | |
20 Jun 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
26 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
26 May 2021 | AA01 | Current accounting period extended from 31 December 2020 to 30 June 2021 | |
28 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Jul 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
27 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
22 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates | |
28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Jun 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
15 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
06 Mar 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
18 Nov 2016 | MR01 | Registration of charge 019288180009, created on 17 November 2016 | |
01 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 8 June 2016
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01 Jul 2016 | RESOLUTIONS |
Resolutions
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25 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Apr 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 | |
05 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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29 Jul 2015 | AD01 | Registered office address changed from 177/179 Commercial Road London E1 2DA to 93-100 Christian Street London E1 1RS on 29 July 2015 |