Advanced company searchLink opens in new window

PENTLAND BRANDS LAKESIDE LIMITED

Company number SC003935

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2021 PSC02 Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021
04 Nov 2021 PSC07 Cessation of Pentland Group Limited as a person with significant control on 2 November 2021
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Oct 2020 CH01 Director's details changed for Mr Chirag Yashvant Patel on 1 April 2020
27 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
01 Oct 2020 TM01 Termination of appointment of Katrina Lesley Nurse as a director on 30 September 2020
09 Dec 2019 PSC05 Change of details for Pentland Group Plc as a person with significant control on 20 November 2019
07 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 AP01 Appointment of Mrs Katrina Lesley Nurse as a director on 2 January 2019
04 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 TM01 Termination of appointment of Samantha Elizabeth Gilburd as a director on 1 March 2018
09 Feb 2018 AP01 Appointment of Mr Chirag Yashvant Patel as a director on 1 February 2018
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 SH19 Statement of capital on 19 January 2017
  • GBP 1,000
19 Jan 2017 SH20 Statement by Directors
19 Jan 2017 CAP-SS Solvency Statement dated 06/12/16
19 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 44,930,618.75
05 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates