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PENTA GROUP PUBLIC LIMITED COMPANY

Company number 02747939

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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 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
26 Nov 2021 AA Accounts for a dormant company made up to 31 May 2021
22 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
03 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
18 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
12 Jul 2019 AP01 Appointment of Mr Simon Andrew Badley as a director on 12 July 2019
12 Jul 2019 TM01 Termination of appointment of Christopher Charles Henri Guillaume as a director on 12 July 2019
30 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
19 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
14 Nov 2017 AA Accounts for a dormant company made up to 31 May 2017
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
09 Mar 2017 AP03 Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
09 Mar 2017 AP01 Appointment of Mr Charles Philip Ralph as a director on 6 March 2017
09 Mar 2017 TM01 Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017
09 Mar 2017 TM02 Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017
08 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
29 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
06 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
28 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200,000
27 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
22 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 200,000
31 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013