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PENTAGON FREIGHT SERVICES PLC

Company number 01162218

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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 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 37 pages (37 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 38 pages (38 pages)
31 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 36 pages (36 pages)
04 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	PSC05	Change of details for Pentagon Holdings Limited as a person with significant control on 25 March 2021	View PDF Change of details for Pentagon Holdings Limited as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 36 pages (36 pages)
25 Mar 2021	AD01	Registered office address changed from Pentagon House Unit 1.02 Crayfields Industrial Estate, Main Road Orpington Kent BR5 3HP to 32-33 Clipper Boulevard Dartford DA2 6QB on 25 March 2021	View PDF Registered office address changed from Pentagon House Unit 1.02 Crayfields Industrial Estate, Main Road Orpington Kent BR5 3HP to 32-33 Clipper Boulevard Dartford DA2 6QB on 25 March 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 35 pages (35 pages)
12 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AAMD	Amended full accounts made up to 30 April 2019	View PDF Amended full accounts made up to 30 April 2019 - link opens in a new window - 31 pages (31 pages)
28 Jan 2020	CH01	Director's details changed for Mr Ashley Paul Taylor on 24 January 2020	View PDF Director's details changed for Mr Ashley Paul Taylor on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 31 pages (31 pages)
02 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 30 pages (30 pages)
08 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	TM01	Termination of appointment of Stephen Mortimer Triggs as a director on 4 December 2017	View PDF Termination of appointment of Stephen Mortimer Triggs as a director on 4 December 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 29 pages (29 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	TM01	Termination of appointment of Timothy David Spittle as a director on 22 September 2017	View PDF Termination of appointment of Timothy David Spittle as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	TM01	Termination of appointment of David Rae Wilson as a director on 22 September 2017	View PDF Termination of appointment of David Rae Wilson as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AP03	Appointment of Mrs Kim Lesley Ochiltree as a secretary on 22 September 2017	View PDF Appointment of Mrs Kim Lesley Ochiltree as a secretary on 22 September 2017 - link opens in a new window - 2 pages (2 pages)

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PENTAGON FREIGHT SERVICES PLC

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