THE PENTAGON MANAGEMENT SERVICES LIMITED

Company number 03343360

Date	Type	Description	View / Download
09 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	(5 pages)
09 Apr 2024	PSC08	Notification of a person with significant control statement	(2 pages)
09 Apr 2024	PSC07	Cessation of Duchy Homes (Holdings) Limited as a person with significant control on 2 April 2024	(1 page)
06 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(6 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	(5 pages)
06 Jan 2023	AD01	Registered office address changed from Thomas Coombs Ltd 3365 Century Way Thorpe Park Leeds LS15 8ZB England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 6 January 2023	(1 page)
23 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(6 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	(4 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(7 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(5 pages)
19 Feb 2020	AD01	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 19 February 2020	(1 page)
18 Feb 2020	CH01	Director's details changed for Ms Gilllian Ann Byrom on 18 February 2020	(2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Christopher James Darwen on 18 February 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Ms Gilllian Ann Byrom as a director on 18 February 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Mr Christopher James Darwen as a director on 18 February 2020	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Deborah Jane Rawlinson as a secretary on 14 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Karen Jane Hirst as a director on 14 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of James Francis Carter as a director on 14 January 2020	(1 page)
14 Jan 2020	AD01	Registered office address changed from Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 14 January 2020	(1 page)
20 Nov 2019	PSC02	Notification of Duchy Homes (Holdings) Limited as a person with significant control on 18 November 2019	(2 pages)
20 Nov 2019	PSC07	Cessation of Maple Grove Developments Limited as a person with significant control on 18 November 2019	(1 page)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 1,000	(3 pages)
09 Oct 2019	AP01	Appointment of Mrs Karen Jane Hirst as a director on 9 October 2019	(2 pages)