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PENTLAND CHAUSSURES LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 01786360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH 8 Manchester Square, London, W1U 3PH UK
Management
- Managing Directors
- CULLEN, Timothy Edward
- GUIBERT, Thierry Louis Joseph
- LAMOUREUX, Denis Marcel
- LONG, Andrew Michael
- RUBIN, Charles James
- SPINDLER, Catherine
- Company secretaries
- CONWAY, Naomi
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-26
- Age Of Company 1984-01-26 40 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Pentland Group Plc
- Pentland Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENTLAND BRANDS LIMITED
- Legal Entity Identifier (LEI)
- 213800DVVVN63PSE3D11
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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PENTLAND CHAUSSURES LIMITED Company Description
- PENTLAND CHAUSSURES LIMITED is a ltd registered in United Kingdom with the Company reg no 01786360. Its current trading status is "live". It was registered 1984-01-26. It was previously called PENTLAND BRANDS LIMITED. It has declared SIC or NACE codes as "46420". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 8 Manchester Square .
Get PENTLAND CHAUSSURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentland Chaussures Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 1984-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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change-to-a-person-with-significant-control (2019-12-23) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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change-person-director-company-with-change-date (2018-12-20) - CH01
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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resolution (2018-01-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-01-22) - SH10
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capital-name-of-class-of-shares (2018-01-22) - SH08
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change-to-a-person-with-significant-control (2018-02-12) - PSC05
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termination-secretary-company-with-name-termination-date (2018-04-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-26) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-full (2015-10-01) - AA
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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accounts-with-accounts-type-full (2014-09-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
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termination-director-company-with-name (2013-11-21) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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change-person-director-company-with-change-date (2011-11-30) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-01-12) - 288a
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-10-14) - 363a
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accounts-with-accounts-type-full (2008-10-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-10-25) - 363a
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legacy (2007-07-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-03) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-06-24) - 363s
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legacy (2005-01-12) - 288a
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legacy (2005-01-12) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-07-19) - 363a
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legacy (2004-07-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-03) - 363s
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accounts-with-accounts-type-full (2003-10-18) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-09) - CERTNM
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legacy (2002-07-01) - 363s
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-08-14) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-07) - AA
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legacy (2001-06-28) - 363a
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legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-31) - 288b
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legacy (2000-03-03) - 288a
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legacy (2000-03-15) - 288a
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legacy (2000-03-28) - 288a
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legacy (2000-08-29) - 288c
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legacy (2000-06-13) - 288c
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legacy (2000-08-04) - 363a
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legacy (2000-12-19) - 288b
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accounts-with-accounts-type-full (2000-05-17) - AA
keyboard_arrow_right 1999
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legacy (1999-03-16) - 288c
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accounts-with-accounts-type-full (1999-03-29) - AA
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legacy (1999-06-29) - 288a
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legacy (1999-07-05) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-23) - AUD
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legacy (1998-07-27) - 363a
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legacy (1998-07-27) - 288b
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legacy (1998-07-17) - 288a
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legacy (1998-06-26) - 288c
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accounts-with-accounts-type-full (1998-05-26) - AA
keyboard_arrow_right 1997
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legacy (1997-10-21) - 288b
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accounts-with-accounts-type-full (1997-07-14) - AA
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legacy (1997-07-04) - 363a
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resolution (1997-06-24) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-06-19) - 363a
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legacy (1996-09-05) - 288
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accounts-with-accounts-type-full (1996-06-25) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-13) - AA
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legacy (1995-07-03) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-21) - 288
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accounts-with-accounts-type-full (1994-08-07) - AA
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legacy (1994-07-04) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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legacy (1993-06-30) - 363x
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accounts-with-accounts-type-full (1993-09-24) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-23) - AA
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legacy (1992-06-11) - 363s
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resolution (1992-02-11) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-06-07) - 288
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certificate-change-of-name-company (1991-01-28) - CERTNM
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accounts-with-accounts-type-full (1991-09-19) - AA
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legacy (1991-08-12) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-30) - AA
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legacy (1990-10-26) - 363
keyboard_arrow_right 1989
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auditors-resignation-company (1989-10-17) - AUD
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accounts-with-accounts-type-full (1989-06-27) - AA
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legacy (1989-06-27) - 363
keyboard_arrow_right 1988
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legacy (1988-05-18) - 288
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legacy (1988-10-31) - 288
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legacy (1988-11-15) - 363
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accounts-with-accounts-type-full (1988-11-15) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-10-05) - 288
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legacy (1987-10-02) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-13) - AA
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legacy (1986-09-13) - 363
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legacy (1986-05-20) - 288
keyboard_arrow_right 1984
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incorporation-company (1984-01-26) - NEWINC