PENTA COURT MANAGEMENT COMPANY LIMITED
Company number 02204135
- Company Overview for PENTA COURT MANAGEMENT COMPANY LIMITED (02204135)
- Filing history for PENTA COURT MANAGEMENT COMPANY LIMITED (02204135)
- People for PENTA COURT MANAGEMENT COMPANY LIMITED (02204135)
- More for PENTA COURT MANAGEMENT COMPANY LIMITED (02204135)
| 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) |
|---|---|---|---|
| 13 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 13 June 2018 | |
| 11 May 2018 | AP01 | Appointment of Mr Joshua Eli Gerstler as a director on 23 February 2018 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with updates | |
| 28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 29 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
| 29 Dec 2016 | CH01 | Director's details changed for Mr David Harry Hyman on 29 December 2016 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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| 05 Nov 2015 | AD01 | Registered office address changed from 2 Penta Court Station Road Borehamwood Herts WD6 1SL to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 5 November 2015 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Aug 2015 | AD03 | Register(s) moved to registered inspection location Handel House 95 High Street Edgware Middlesex HA87DB | |
| 11 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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| 13 Nov 2014 | AD01 | Registered office address changed from 5 Penta Court Station Road Borehamwood Herts WD6 1SL to 2 Penta Court Station Road Borehamwood Herts WD6 1SL on 13 November 2014 | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 10 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Jun 2012 | CH01 | Director's details changed for Mr Paul Moser on 18 June 2012 | |
| 18 Jun 2012 | CH03 | Secretary's details changed for Mr Roni Auerbach on 18 June 2012 | |
| 18 Jun 2012 | CH01 | Director's details changed for Mr David Harry Hyman on 18 June 2012 | |
| 18 Jun 2012 | CH01 | Director's details changed for Mr Roni Auerbach on 18 June 2012 | |
| 13 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders |