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PENTEX PROPERTY CO. LIMITED

Company number 01465682

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Micro company accounts made up to 29 September 2023	View PDF Micro company accounts made up to 29 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	TM01	Termination of appointment of John Handley Diller as a director on 26 April 2023	View PDF Termination of appointment of John Handley Diller as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM02	Termination of appointment of John Handley Diller as a secretary on 26 April 2023	View PDF Termination of appointment of John Handley Diller as a secretary on 26 April 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Micro company accounts made up to 29 September 2022	View PDF Micro company accounts made up to 29 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 29 September 2021	View PDF Micro company accounts made up to 29 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2020	AA	Micro company accounts made up to 29 September 2020	View PDF Micro company accounts made up to 29 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	TM02	Termination of appointment of Ronald Terence Stocker as a secretary on 24 July 2019	View PDF Termination of appointment of Ronald Terence Stocker as a secretary on 24 July 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AP03	Appointment of Mr John Handley Diller as a secretary on 24 July 2019	View PDF Appointment of Mr John Handley Diller as a secretary on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Raymond Joseph Baker as a director on 30 June 2020	View PDF Termination of appointment of Raymond Joseph Baker as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Micro company accounts made up to 29 September 2019	View PDF Micro company accounts made up to 29 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2020	AP01	Appointment of Mr John Handley Diller as a director on 24 July 2019	View PDF Appointment of Mr John Handley Diller as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AD01	Registered office address changed from Paramount Works Paramount Ind Est Sandown Rd Watford Herts WD2 4XA to Huntingwood Gravel Path Berkhamsted Hertfordshire HP4 2PJ on 27 September 2019	View PDF Registered office address changed from Paramount Works Paramount Ind Est Sandown Rd Watford Herts WD2 4XA to Huntingwood Gravel Path Berkhamsted Hertfordshire HP4 2PJ on 27 September 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AA	Micro company accounts made up to 29 September 2018	View PDF Micro company accounts made up to 29 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2018	CH01	Director's details changed for Raymond Joseph Baker on 14 December 2018	View PDF Director's details changed for Raymond Joseph Baker on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	CH03	Secretary's details changed for Ronald Terence Stocker on 9 February 2015	View PDF Secretary's details changed for Ronald Terence Stocker on 9 February 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CH01	Director's details changed for Ronald Terence Stocker on 9 February 2015	View PDF Director's details changed for Ronald Terence Stocker on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AA	Micro company accounts made up to 29 September 2017	View PDF Micro company accounts made up to 29 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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PENTEX PROPERTY CO. LIMITED

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