PENTIRE GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Appointment of a voluntary liquidator |
14/04/2514 April 2025 | Removal of liquidator by court order |
18/03/2518 March 2025 | Liquidators' statement of receipts and payments to 2025-02-11 |
22/02/2422 February 2024 | Resolutions |
22/02/2422 February 2024 | Appointment of a voluntary liquidator |
22/02/2422 February 2024 | Registered office address changed from Deck 3, Pentire House 5-9 Beach Road Newquay TR7 1ES England to C/O Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-02-22 |
22/02/2422 February 2024 | Statement of affairs |
22/02/2422 February 2024 | Resolutions |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
15/05/2315 May 2023 | Notification of Dann Holdings Ltd as a person with significant control on 2023-03-20 |
15/05/2315 May 2023 | Notification of Charlton Robertson Holdings Ltd as a person with significant control on 2023-03-20 |
15/05/2315 May 2023 | Cessation of Anthony James William Dann as a person with significant control on 2023-03-20 |
15/05/2315 May 2023 | Confirmation statement made on 2023-04-04 with updates |
15/05/2315 May 2023 | Cessation of Thomas Liam Pugh-Jones as a person with significant control on 2023-03-20 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
29/03/2329 March 2023 | Change of share class name or designation |
29/03/2329 March 2023 | Resolutions |
29/03/2329 March 2023 | Memorandum and Articles of Association |
29/03/2329 March 2023 | Resolutions |
29/03/2329 March 2023 | Resolutions |
29/03/2329 March 2023 | Resolutions |
29/03/2329 March 2023 | Resolutions |
26/01/2326 January 2023 | Change of details for Mr Thomas Liam Pugh-Jones as a person with significant control on 2023-01-26 |
26/01/2326 January 2023 | Change of details for Mr Anthony James William Dann as a person with significant control on 2023-01-26 |
19/01/2319 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
01/03/221 March 2022 | Confirmation statement made on 2022-01-05 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
13/01/2013 January 2020 | COMPANY NAME CHANGED PROGRESS PEOPLE LTD CERTIFICATE ISSUED ON 13/01/20 |
06/01/206 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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