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PENTASIA GROUP HOLDING LIMITED

Company number 10126250

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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)
17 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
18 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Aug 2023 PSC05 Change of details for Conexus Group Holding Limited as a person with significant control on 17 August 2023
16 May 2023 CH01 Director's details changed for Bruce David Gamble on 11 April 2023
19 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
06 Jan 2023 CH01 Director's details changed for Mr Robert Douglas Edwin Dowling on 4 January 2023
21 Nov 2022 PSC05 Change of details for Conexus Group Holding Limited as a person with significant control on 17 November 2022
21 Nov 2022 AD01 Registered office address changed from Betchworth House 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 21 November 2022
21 Nov 2022 CH01 Director's details changed for Bruce David Gamble on 17 November 2022
21 Nov 2022 CH01 Director's details changed for Mr Robert Douglas Edwin Dowling on 17 November 2022
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
06 Apr 2022 AP03 Appointment of Mr John Joseph Doyle as a secretary on 6 April 2022
06 Apr 2022 TM02 Termination of appointment of Five Forty Limited as a secretary on 6 April 2022
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
22 Apr 2021 AD03 Register(s) moved to registered inspection location 40 Kimbolton Road Bedford MK40 2NR
21 Apr 2021 AD02 Register inspection address has been changed to 40 Kimbolton Road Bedford MK40 2NR
01 Feb 2021 CH01 Director's details changed for Mr John Joseph Doyle on 18 December 2020
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Nov 2020 CH01 Director's details changed for Mr Robert Douglas Edwin Dowling on 3 November 2020
04 May 2020 AP01 Appointment of Mr John Joseph Doyle as a director on 1 May 2020
27 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jun 2019 TM01 Termination of appointment of Christopher Vella as a director on 1 June 2019