Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PENTAGON CALEDONIA LTD

Company number 02993177

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2,000
10 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2,000
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2,000
14 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 15
21 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
17 May 2010 AD01 Registered office address changed from 1St Floor Suite 39a Leicester Road Salford M7 4AS on 17 May 2010
08 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
30 Apr 2009 395 Duplicate mortgage certificatecharge no:14
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
18 Sep 2008 363a Return made up to 17/09/08; full list of members
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 14
07 Mar 2008 122 Conso
15 Feb 2008 AAMD Amended accounts made up to 31 March 2007
13 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2008 395 Particulars of mortgage/charge
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007