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PENTAHEDRON LTD

Company number 10436845

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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)
30 Jan 2024 AA Micro company accounts made up to 31 December 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
18 Oct 2022 TM01 Termination of appointment of Elaine Doris French as a director on 18 October 2022
30 Jan 2022 AA Micro company accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
28 Mar 2021 AA Micro company accounts made up to 31 December 2020
18 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
14 Apr 2020 AA Micro company accounts made up to 31 December 2019
14 Nov 2019 AP01 Appointment of Mrs Elaine Doris French as a director on 14 November 2019
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
26 Aug 2019 AA Micro company accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
28 May 2018 AA Micro company accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
19 Oct 2017 CH01 Director's details changed for Mr Philip Colin French on 19 October 2017
19 Oct 2017 CH01 Director's details changed for Mr Philip Colin French on 19 October 2017
19 Oct 2017 PSC04 Change of details for Mr Philip Colin French as a person with significant control on 19 October 2017
19 Oct 2017 CH03 Secretary's details changed for Mr Philip Colin French on 19 October 2017
21 Mar 2017 EH03 Elect to keep the secretaries register information on the public register
21 Mar 2017 EH02 Elect to keep the directors' residential address register information on the public register
21 Mar 2017 EH01 Elect to keep the directors' register information on the public register
21 Mar 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Arden Five Oak Green Road Five Oak Green Tonbridge TN12 6TJ on 21 March 2017
21 Mar 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017