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PENTEX LIMITED

Company number 01928818

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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)
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
  • GBP 106,600.00
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 1,066
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
15 Apr 2015 AA Accounts for a medium company made up to 30 June 2014
31 Mar 2015 AP01 Appointment of Paul Reeves as a director on 1 March 2015
31 Mar 2015 AP01 Appointment of David Urban as a director on 1 March 2015
24 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
09 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,066
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 1,066