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PENTLANDHORIZONS LTD

Company number 07734455

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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)
15 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
21 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
15 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
13 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
15 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
18 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
20 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
09 Aug 2017 PSC04 Change of details for Dr David Robert Gouldesbrough as a person with significant control on 9 August 2017
09 Aug 2017 PSC04 Change of details for Dr Pauline Joanna Carder as a person with significant control on 9 August 2017
20 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 13/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
17 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100