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PENTIRE FISTRAL BEACH LIMITED

Company number 07537593

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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)
07 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Mr Timothy Dennis on 28 October 2011
07 Mar 2012 CH01 Director's details changed for Mr Anthony Wild on 28 October 2011
07 Mar 2012 CH01 Director's details changed for Jonathan Michael Goldsmith on 28 October 2011
07 Mar 2012 CH01 Director's details changed for Mr Ewan James Kearney on 28 October 2011
07 Mar 2012 CH01 Director's details changed for Matthew Dawson Spence on 28 October 2011
07 Mar 2012 CH01 Director's details changed for Mr Timothy Dennis on 28 October 2011
30 Jan 2012 AD01 Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT on 30 January 2012
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 2
20 Jun 2011 AD01 Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 20 June 2011
24 May 2011 ANNOTATION Rectified Form AP01 was removed from the public register on 19/05/2015 as it is factually inaccurate
23 May 2011 AP01 Appointment of Timothy Dennis as a director
06 May 2011 AP01 Appointment of Jonathan Michael Goldsmith as a director
17 Mar 2011 TM01 Termination of appointment of Roger Connon as a director
17 Mar 2011 TM01 Termination of appointment of David Mcewing as a director
17 Mar 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
17 Mar 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
17 Mar 2011 AP01 Appointment of Matthew Dawson Spence as a director
17 Mar 2011 AP01 Appointment of Mr Anthony Wild as a director
17 Mar 2011 AP01 Appointment of Ewan James Kearney as a director
17 Mar 2011 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 17 March 2011
21 Feb 2011 NEWINC Incorporation