PENTEL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PENTEL LIMITED

Company number 04151961

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 50	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 50 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	CH01	Director's details changed for Emma Catrin Turner on 2 February 2014	View PDF Director's details changed for Emma Catrin Turner on 2 February 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	MG01	Duplicate mortgage certificatecharge no:15
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 9 pages (9 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	CH01	Director's details changed for Emma Catrin Turner on 2 February 2010	View PDF Director's details changed for Emma Catrin Turner on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	TM02	Termination of appointment of Richard Gosling as a secretary	View PDF Termination of appointment of Richard Gosling as a secretary - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Sep 2010	AD01	Registered office address changed from Pentel Ltd C/O Ashfords 114-116 Goodmayes Road Ilford Essex IG3 9UZ on 17 September 2010	View PDF Registered office address changed from Pentel Ltd C/O Ashfords 114-116 Goodmayes Road Ilford Essex IG3 9UZ on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Feb 2009	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	288a	Secretary appointed mr richard humphrey gosling	View PDF Secretary appointed mr richard humphrey gosling - link opens in a new window - 1 page (1 page)
17 Feb 2009	288b	Appointment terminated secretary bruce turner	View PDF Appointment terminated secretary bruce turner - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category