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PENTAD PROPERTIES LTD

Company number 13962809

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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)
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
20 Oct 2022 AD01 Registered office address changed from 34a Walting Street Watling Street Radlett WD7 7NN England to 12 Collins Avenue Stanmore HA7 1DL on 20 October 2022
20 Oct 2022 AD01 Registered office address changed from 12 Collins Avenue Stanmore HA7 1DL England to 34a Walting Street Watling Street Radlett WD7 7NN on 20 October 2022
12 Oct 2022 PSC04 Change of details for Mr Thomas William Phillips as a person with significant control on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Thomas William Phillips on 1 October 2022
12 Oct 2022 PSC04 Change of details for Ms Charlotte Jones as a person with significant control on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Ms Charlotte Jones on 1 October 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
11 Oct 2022 AP01 Appointment of Mr Peter Andrew Phillips as a director on 1 October 2022
11 Oct 2022 AD01 Registered office address changed from 34a Watling Street Radlett WD7 7NN England to 12 Collins Avenue Stanmore HA7 1DL on 11 October 2022
08 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted