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PENT ASTRE INVESTMENTS UNLIMITED

Company number 12380333

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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)
05 Apr 2024 MR04 Satisfaction of charge 123803330001 in full
01 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
26 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
25 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
13 May 2021 MR01 Registration of charge 123803330001, created on 28 April 2021
21 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
17 Nov 2020 CH01 Director's details changed for Mrs Patricia Christina Owen-Wood on 17 November 2020
14 Oct 2020 CH01 Director's details changed for Miss Marie Sarah Owen on 13 October 2020
14 Oct 2020 AP01 Appointment of Mrs Patricia Christina Owen-Wood as a director on 13 October 2020
14 Oct 2020 AP01 Appointment of Miss Marie Sarah Owen as a director on 13 October 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
15 Jan 2020 TM01 Termination of appointment of Nicholas Arthur Ledgard as a director on 30 December 2019
15 Jan 2020 PSC01 Notification of John David Owen as a person with significant control on 30 December 2019
15 Jan 2020 PSC07 Cessation of Nicholas Arthur Ledgard as a person with significant control on 30 December 2019
15 Jan 2020 AP01 Appointment of Mr John David Owen as a director on 30 December 2019
30 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-30
  • GBP 8