- Company Overview for PENTRAETH LIMITED (02220981)
- Filing history for PENTRAETH LIMITED (02220981)
- People for PENTRAETH LIMITED (02220981)
- Charges for PENTRAETH LIMITED (02220981)
- More for PENTRAETH LIMITED (02220981)
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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15 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
15 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
14 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
09 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
09 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
09 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
09 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
10 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
13 Dec 2017 | AA01 | Current accounting period shortened from 28 February 2018 to 31 December 2017 | |
05 Dec 2017 | AA | Audit exemption subsidiary accounts made up to 28 February 2017 | |
05 Dec 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 | |
05 Dec 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 | |
05 Dec 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 | |
11 Oct 2017 | PSC01 | Notification of Kenneth Wynne Jones as a person with significant control on 6 April 2016 | |
04 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
11 Dec 2016 | AA | Audit exemption subsidiary accounts made up to 29 February 2016 | |
11 Dec 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/16 | |
11 Dec 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/16 | |
11 Dec 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/16 | |
08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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08 Jan 2016 | CH01 | Director's details changed for Kenneth Wynne Jones on 1 January 2015 | |
08 Jan 2016 | CH03 | Secretary's details changed for Patricia Ann Kirkham on 1 January 2015 | |
04 Dec 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/15 | |
04 Dec 2015 | AA | Audit exemption subsidiary accounts made up to 28 February 2015 | |
04 Dec 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 |