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PENTONVILLE PROPERTIES NO2 LIMITED

Company number 06741410

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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)
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 3
29 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
06 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
22 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
01 Apr 2009 363a Return made up to 31/03/09; full list of members
09 Dec 2008 MEM/ARTS Memorandum and Articles of Association
02 Dec 2008 288a Director appointed eamonn laverty
02 Dec 2008 288a Secretary appointed james higgins
02 Dec 2008 288b Appointment terminated secretary muckle secretary LIMITED
02 Dec 2008 288b Appointment terminated director andrew davison
02 Dec 2008 288a Director appointed seamus mcaleer
01 Dec 2008 CERTNM Company name changed timec 1209 LIMITED\certificate issued on 03/12/08
24 Nov 2008 88(2) Ad 24/11/08-24/11/08\gbp si 2@1=2\gbp ic 1/3\
24 Nov 2008 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
05 Nov 2008 NEWINC Incorporation