PENTAGON LIMITED

Company number 01862751

Date	Type	Description	View / Download
16 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	(5 pages)
02 Jul 2024	TM01	Termination of appointment of Adrian Wallington as a director on 28 June 2024	(1 page)
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(22 pages)
06 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(87 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
08 Dec 2023	AP01	Appointment of Mr Martin Shaun Casha as a director on 29 November 2023	(2 pages)
01 Dec 2023	TM01	Termination of appointment of Jonathan Leigh Head as a director on 1 December 2023	(1 page)
01 Dec 2023	TM01	Termination of appointment of Jamie Hamilton Crowther as a director on 1 December 2023	(1 page)
27 Sep 2023	AD03	Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	(1 page)
27 Sep 2023	AD02	Register inspection address has been changed from Airport House the Airport Cambridge CB5 8RY England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	(1 page)
04 Sep 2023	PSC05	Change of details for Ridgeway Garages (Newbury) Limited as a person with significant control on 30 August 2023	(2 pages)
30 Aug 2023	AD01	Registered office address changed from Airport House the Airport Cambridge CB5 8RY England to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023	(1 page)
17 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	(5 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	(2 pages)
13 Mar 2023	AP03	Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023	(2 pages)
13 Mar 2023	TM02	Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023	(1 page)
24 Feb 2023	CH01	Director's details changed for Mr Jamie Hamilton Crowther on 13 December 2022	(2 pages)
06 Feb 2023	AP01	Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023	(2 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(23 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(95 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
04 Jan 2023	TM01	Termination of appointment of Richard John Blumberger as a director on 31 December 2022	(1 page)