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PENTAGON TILE DISTRIBUTORS LIMITED

Company number 01398864

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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)
08 Sep 2017 PSC01 Notification of Emma Tucker as a person with significant control on 5 September 2016
08 Sep 2017 PSC01 Notification of Richard Tucker as a person with significant control on 4 September 2016
08 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
13 May 2016 AP01 Appointment of Mr Daniel Robert Hann as a director on 29 April 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,010
14 Sep 2015 AP01 Appointment of Samuel Frith as a director on 14 May 2015
14 Sep 2015 TM02 Termination of appointment of Robert John Keefe as a secretary on 14 May 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AP01 Appointment of Mr Richard Tucker as a director on 11 November 2014
11 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 5,010
02 Sep 2014 TM01 Termination of appointment of Robert John Keefe as a director on 29 August 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 5,010
03 Sep 2013 AD01 Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 3 September 2013
21 Jun 2013 AP01 Appointment of Mrs Emma Jannine Tucker as a director
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
07 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
08 May 2012 TM01 Termination of appointment of Matthew Adams as a director
04 Jan 2012 TM01 Termination of appointment of Richard Tucker as a director
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders