PENTYRE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with updates |
| 12/03/2512 March 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-09-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARGARET WATSON PURDIE / 26/04/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BILLIS / 26/04/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062294660002 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062294660003 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062294660003 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062294660002 |
| 30/04/1530 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/05/149 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/05/1324 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BILLIS / 08/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET WATSON PURDIE / 08/01/2013 |
| 16/10/1216 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/06/128 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 27/04/2010 |
| 23/05/1123 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | COMPANY NAME CHANGED PORTRAIT PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/03/11 |
| 18/03/1118 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/05/1021 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | PREVSHO FROM 31/10/2009 TO 30/09/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BILLIS / 23/05/2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES PURDIE / 23/05/2008 |
| 09/04/099 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009 |
| 26/02/0926 February 2009 | CURRSHO FROM 30/04/2008 TO 31/10/2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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