- Company Overview for PENTAGON SOUTH WEST LIMITED (02549773)
- Filing history for PENTAGON SOUTH WEST LIMITED (02549773)
- People for PENTAGON SOUTH WEST LIMITED (02549773)
- Charges for PENTAGON SOUTH WEST LIMITED (02549773)
- Registers for PENTAGON SOUTH WEST LIMITED (02549773)
- More for PENTAGON SOUTH WEST LIMITED (02549773)
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) |
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22 Oct 2024 | CS01 | Confirmation statement made on 18 October 2024 with updates | |
16 Jul 2024 | AP01 | Appointment of Mr Martin Shaun Casha as a director on 11 July 2024 | |
30 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
26 Oct 2023 | PSC05 | Change of details for Ridgeway Garages (Newbury) Limited as a person with significant control on 6 April 2016 | |
23 Oct 2023 | CS01 | Confirmation statement made on 18 October 2023 with updates | |
27 Sep 2023 | AD03 | Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | |
27 Sep 2023 | AD02 | Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | |
04 Sep 2023 | PSC05 | Change of details for Ridgeway Garages (Newbury) Limited as a person with significant control on 30 August 2023 | |
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 | |
31 Mar 2023 | TM01 | Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 | |
31 Mar 2023 | AP01 | Appointment of Mr James Anthony Mullins as a director on 30 March 2023 | |
14 Mar 2023 | AP03 | Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023 | |
13 Mar 2023 | TM02 | Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023 | |
06 Feb 2023 | AP01 | Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023 | |
04 Jan 2023 | AP01 | Appointment of Mr Timothy Giles Lampert as a director on 31 December 2022 | |
04 Jan 2023 | TM01 | Termination of appointment of Richard John Blumberger as a director on 31 December 2022 | |
30 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
01 Nov 2022 | CS01 | Confirmation statement made on 18 October 2022 with no updates | |
26 May 2022 | TM01 | Termination of appointment of Daksh Gupta as a director on 25 May 2022 | |
21 Dec 2021 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 | |
29 Oct 2021 | CS01 | Confirmation statement made on 18 October 2021 with no updates | |
28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
28 Jun 2021 | CH01 | Director's details changed for Mr Daksh Gupta on 18 June 2021 | |
13 Nov 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
04 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 |