PENTWIN GROUP LIMITED
Company number 07742244 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Change of details for The Trustees of the Anthony James Rawson Business Will Trust as a person with significant control on 2026-02-17 · 2 pages | View document |
| 25 Sep 2025 | Change of details for The Trustees of the Anthony Rawson Business Will Trust as a person with significant control on 2025-08-07 · 2 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with updates · 4 pages | View document |
| 19 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 27 Aug 2025 | Change of details for Executors of Anthony James Rawson Will as a person with significant control on 2025-08-07 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 4 pages | View document |
| 14 Aug 2024 | Termination of appointment of Sean Edward Rice as a secretary on 2024-08-14 · 1 page | View document |
| 14 Aug 2024 | Appointment of Mr Glenn Jason Stockman as a secretary on 2024-08-14 · 2 pages | View document |
| 17 Jun 2024 | Appointment of Mr Ian Arthur Webb as a director on 2024-06-17 · 2 pages | View document |
| 17 Jun 2024 | Termination of appointment of Anthony James Rawson as a director on 2024-05-28 · 1 page | View document |
| 17 Jun 2024 | Cessation of Anthony James Rawson as a person with significant control on 2024-05-28 · 1 page | View document |
| 17 Jun 2024 | Notification of Executors of Anthony James Rawson Will as a person with significant control on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Appointment of Mr Sean Edward Rice as a director on 2024-05-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 40 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 11 Nov 2021 | Group of companies' accounts made up to 2020-12-31 · 44 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 18 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 23 Oct 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077422440002 | View document |
| 6 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 27 Jul 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 14 Aug 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EASTGATE | View document |
| 23 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 May 2014 | COMPANY NAME CHANGED PENTWIN LIMITED CERTIFICATE ISSUED ON 23/05/14 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES RAWSON / 20/08/2013 | View document |
| 20 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 20/08/2013 | View document |
| 14 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077422440002 | View document |
| 29 Jan 2013 | COMPANY NAME CHANGED EPWIN INVESTMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/01/13 | View document |
| 29 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 6 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED MR RICHARD COX | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED MR ANDREW KEITH EASTGATE | View document |
| 6 Dec 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 20250.00 | View document |
| 29 Nov 2011 | SUB DIVISION OF 1 £1 SHARE INTO 100 SHARES OF 0.01P EACH 19/10/2011 | View document |
| 29 Nov 2011 | SUB-DIVISION 19/10/11 | View document |
| 27 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Oct 2011 | COMPANY NAME CHANGED PIMCO 2905 LIMITED CERTIFICATE ISSUED ON 14/10/11 | View document |
| 6 Oct 2011 | CHANGE OF NAME 22/09/2011 | View document |
| 6 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Aug 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 16 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |