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PENTACH WETLANDS LIMITED

Company number 13881261

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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)
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Micro company accounts made up to 8 February 2023	View PDF Micro company accounts made up to 8 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	PSC07	Cessation of Ac Hulme & Sons as a person with significant control on 14 October 2022	View PDF Cessation of Ac Hulme & Sons as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Accounts for a dormant company made up to 8 February 2022	View PDF Accounts for a dormant company made up to 8 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2023	AA01	Current accounting period shortened from 31 January 2023 to 8 February 2022	View PDF Current accounting period shortened from 31 January 2023 to 8 February 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	TM01	Termination of appointment of Thomas Edwin Hulme as a director on 14 October 2022	View PDF Termination of appointment of Thomas Edwin Hulme as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Humphrey Langshaw Hulme as a director on 14 October 2022	View PDF Termination of appointment of Humphrey Langshaw Hulme as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Edward Thornton Hulme as a director on 14 October 2022	View PDF Termination of appointment of Edward Thornton Hulme as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Martin John Hart as a director on 14 October 2022	View PDF Termination of appointment of Martin John Hart as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP03	Appointment of Mr Paul James Rosbrook as a secretary on 8 August 2022	View PDF Appointment of Mr Paul James Rosbrook as a secretary on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM02	Termination of appointment of Steven Robert Coates as a secretary on 8 August 2022	View PDF Termination of appointment of Steven Robert Coates as a secretary on 8 August 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	RP04AP01	Second filing for the appointment of Mr Humphrey Langshaw Hulme as a director	View PDF Second filing for the appointment of Mr Humphrey Langshaw Hulme as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AP01	Appointment of Mr Peter Nettlam Tory as a director on 15 February 2022	View PDF Appointment of Mr Peter Nettlam Tory as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP03	Appointment of Mr Steven Robert Coates as a secretary on 31 January 2022	View PDF Appointment of Mr Steven Robert Coates as a secretary on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr James Nettlam Tory as a director on 15 February 2022	View PDF Appointment of Mr James Nettlam Tory as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Edward Thornton Hulme as a director on 15 February 2022	View PDF Appointment of Mr Edward Thornton Hulme as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Humphrey Langshaw Hulme as a director on 15 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 31/03/22	View PDF Appointment of Mr Humphrey Langshaw Hulme as a director on 15 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 31/03/22 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AP01	Appointment of Mr Thomas Edwin Hulme as a director on 15 February 2022	View PDF Appointment of Mr Thomas Edwin Hulme as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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PENTACH WETLANDS LIMITED

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