THE PENTAGON MANAGEMENT SERVICES LIMITED
Company number 03343360
- Company Overview for THE PENTAGON MANAGEMENT SERVICES LIMITED (03343360)
- Filing history for THE PENTAGON MANAGEMENT SERVICES LIMITED (03343360)
- People for THE PENTAGON MANAGEMENT SERVICES LIMITED (03343360)
- More for THE PENTAGON MANAGEMENT SERVICES LIMITED (03343360)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with updates | |
| 09 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
| 09 Apr 2024 | PSC07 | Cessation of Duchy Homes (Holdings) Limited as a person with significant control on 2 April 2024 | |
| 06 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with updates | |
| 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 | |
| 23 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with updates | |
| 21 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 2 April 2021 with no updates | |
| 18 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with updates | |
| 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 | |
| 18 Feb 2020 | CH01 | Director's details changed for Ms Gilllian Ann Byrom on 18 February 2020 | |
| 18 Feb 2020 | CH01 | Director's details changed for Mr Christopher James Darwen on 18 February 2020 | |
| 18 Feb 2020 | AP01 | Appointment of Ms Gilllian Ann Byrom as a director on 18 February 2020 | |
| 18 Feb 2020 | AP01 | Appointment of Mr Christopher James Darwen as a director on 18 February 2020 | |
| 14 Jan 2020 | TM02 | Termination of appointment of Deborah Jane Rawlinson as a secretary on 14 January 2020 | |
| 14 Jan 2020 | TM01 | Termination of appointment of Karen Jane Hirst as a director on 14 January 2020 | |
| 14 Jan 2020 | TM01 | Termination of appointment of James Francis Carter as a director on 14 January 2020 | |
| 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 | |
| 20 Nov 2019 | PSC02 | Notification of Duchy Homes (Holdings) Limited as a person with significant control on 18 November 2019 | |
| 20 Nov 2019 | PSC07 | Cessation of Maple Grove Developments Limited as a person with significant control on 18 November 2019 | |
| 20 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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