PENT LIMITED

Company number 04061423 ·

Active

99 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
20 Apr 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
13 Nov 2025 Change of details for Mr Patrick Andrew Edwards as a person with significant control on 2022-03-01 · 2 pages View document
13 Nov 2025 Notification of Janet Elaine Edwards as a person with significant control on 2022-03-01 · 2 pages View document
13 Nov 2025 Notification of Thomas Patrick Edwards as a person with significant control on 2022-03-01 · 2 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-22 with updates · 3 pages View document
4 Aug 2025 Satisfaction of charge 8 in full · 1 page View document
4 Aug 2025 Satisfaction of charge 040614230009 in full · 1 page View document
21 Jul 2025 Satisfaction of charge 6 in full · 1 page View document
9 Apr 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
10 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Aug 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
10 Mar 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Feb 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
2 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
20 Apr 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
11 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040614230009 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
18 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
9 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
16 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM THORNHILL HOUSE 26 FISHER STREET MAIDSTONE KENT ME14 2SU View document
10 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
18 Apr 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
7 Dec 2016 DIRECTOR APPOINTED ROBERT ALAN MADDOCKS View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
24 Aug 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
27 May 2015 DIRECTOR APPOINTED MR THOMAS PATRICK EDWARDS View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
22 Aug 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Aug 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
12 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELAINE EDWARDS / 15/08/2012 View document
10 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW EDWARDS / 15/08/2012 View document
10 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / JANET ELAINE EDWARDS / 15/08/2012 View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
22 Aug 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
23 Aug 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
3 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
26 Mar 2010 31/01/10 TOTAL EXEMPTION FULL View document
25 Aug 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
3 Apr 2009 31/01/09 TOTAL EXEMPTION FULL View document
1 Sep 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
11 Apr 2008 31/01/08 TOTAL EXEMPTION FULL View document
24 Aug 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
8 Sep 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
19 Sep 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
30 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
7 Sep 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
8 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
4 Sep 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
23 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Apr 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
9 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Mar 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
5 Sep 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
8 May 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
28 Aug 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
10 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 View document
31 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Sep 2000 REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR View document
7 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 DIRECTOR RESIGNED View document
23 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document