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PENTAGON (NOTTINGHAM) LIMITED

Company number 07561309

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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 Sep 2023 AA Micro company accounts made up to 30 June 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
21 Jul 2023 CH01 Director's details changed for Mr Robert Gordon Truscott on 15 July 2023
24 Nov 2022 AA Micro company accounts made up to 30 June 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
08 Apr 2022 AD01 Registered office address changed from Pentagon Island Nottingham Road Derby Derbyshire DE21 6HB to Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU on 8 April 2022
20 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
16 Sep 2021 AA Micro company accounts made up to 30 June 2021
03 Aug 2021 TM01 Termination of appointment of David Lewis as a director on 1 August 2021
14 Apr 2021 AA Full accounts made up to 30 June 2020
24 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
08 Jul 2020 AA Full accounts made up to 30 June 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
16 Aug 2019 MR04 Satisfaction of charge 2 in full
16 Aug 2019 MR04 Satisfaction of charge 1 in full
01 May 2019 AA Full accounts made up to 30 June 2018
25 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
24 Jul 2018 AUD Auditor's resignation
02 Jul 2018 SH20 Statement by Directors
02 Jul 2018 SH19 Statement of capital on 2 July 2018
  • GBP 15.00
02 Jul 2018 CAP-SS Solvency Statement dated 02/07/18
02 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2018 TM01 Termination of appointment of Graham Peter Hall as a director on 30 April 2018
26 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Ian Thomas Oakes as a director on 4 January 2018