- Company Overview for PENTAHEDRON LTD (10436845)
- Filing history for PENTAHEDRON LTD (10436845)
- People for PENTAHEDRON LTD (10436845)
- Registers for PENTAHEDRON LTD (10436845)
- More for PENTAHEDRON LTD (10436845)
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 |