PENTIRE ROCKS MANAGEMENT LIMITED filing history - Find and update company information

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PENTIRE ROCKS MANAGEMENT LIMITED

Company number 05680397

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with updates	View PDF Confirmation statement made on 19 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 19 January 2019 with updates	View PDF Confirmation statement made on 19 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2016	AP01	Appointment of Mr David John Griffin as a director on 12 September 2016	View PDF Appointment of Mr David John Griffin as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AP01	Appointment of Mr Andrew Grant Duncan as a director on 12 September 2016	View PDF Appointment of Mr Andrew Grant Duncan as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	TM02	Termination of appointment of Berin James Locks Gowan as a secretary on 12 September 2016	View PDF Termination of appointment of Berin James Locks Gowan as a secretary on 12 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	TM01	Termination of appointment of Berin James Locks Gowan as a director on 12 September 2016	View PDF Termination of appointment of Berin James Locks Gowan as a director on 12 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	TM01	Termination of appointment of Gillian Mary Gowan as a director on 12 September 2016	View PDF Termination of appointment of Gillian Mary Gowan as a director on 12 September 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 11	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 11 - link opens in a new window - 6 pages (6 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 11	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 11 - link opens in a new window - 6 pages (6 pages)

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