PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Appointment of Mr Paul James Rosbrook as a director on 2025-03-03

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17/12/2417 December 2024 Confirmation statement made on 2024-12-06 with no updates

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18/06/2418 June 2024 Accounts for a dormant company made up to 2023-12-31

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13/02/2413 February 2024 Appointment of Hertford Company Secretaries Limited as a secretary on 2024-01-01

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13/02/2413 February 2024 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2024-02-13

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07/02/247 February 2024 Termination of appointment of Rendall & Rittner Limited as a secretary on 2023-10-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-12-06 with no updates

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24/11/2324 November 2023 Termination of appointment of Paul James Rosbrook as a director on 2023-11-24

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07/08/237 August 2023 Accounts for a dormant company made up to 2022-12-31

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24/04/2324 April 2023 Appointment of Mr Paul James Rosbrook as a director on 2023-04-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-06 with no updates

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18/10/2218 October 2022 Termination of appointment of Karrina Stella Oki as a director on 2022-10-15

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18/10/2218 October 2022 Termination of appointment of Steven Robert Coates as a director on 2022-10-15

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04/04/224 April 2022 Termination of appointment of Ian James Hardman as a director on 2022-03-31

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04/04/224 April 2022 Appointment of Mr Daren Blake Eagle as a director on 2022-04-01

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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03/08/213 August 2021 Appointment of Mr Ian James Hardman as a director on 2021-08-01

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03/08/213 August 2021 Termination of appointment of Timothy Michael Barton as a director on 2021-07-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR JULIA PRICE

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19/08/1919 August 2019 DIRECTOR APPOINTED MR STEVEN ROBERT COATES

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19/08/1919 August 2019 DIRECTOR APPOINTED MISS KARRINA STELLA OKI

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07/12/187 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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