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PENTABERK LIMITED

Company number 01255547

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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 May 2024 AA Micro company accounts made up to 31 March 2024
30 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
29 Jun 2023 AA Micro company accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from 69 Ridgway Place Wimbledon London SW19 4SP to 71 Thorkhill Road Thames Ditton KT7 0UQ on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Roger David Holland as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Cristina Lanzini as a director on 1 February 2021
01 Feb 2021 TM02 Termination of appointment of Roger David Holland as a secretary on 1 February 2021
30 Jan 2021 AP03 Appointment of Ms Penelope Mary Job as a secretary on 30 January 2021
30 Jan 2021 AP01 Appointment of Mr Gideon Silas Scott Holland as a director on 30 January 2021
01 Oct 2020 AA Micro company accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
12 Sep 2019 AA Micro company accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
19 Jul 2018 AA Micro company accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
07 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 29 April 2016 no member list
26 Aug 2015 AA Total exemption full accounts made up to 31 March 2015