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PENTAGON MANAGEMENT LIMITED

Company number 02840825

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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)
22 Jan 2015 AP01 Appointment of Mrs Jennifer Margaret Gawler as a director on 2 December 2014
18 Dec 2014 AA Accounts for a dormant company made up to 24 June 2014
28 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 9
19 Dec 2013 TM01 Termination of appointment of Heather Challinor as a director
30 Oct 2013 AA Total exemption full accounts made up to 24 June 2013
01 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 9
26 Nov 2012 AP01 Appointment of Harry Alexander as a director
26 Nov 2012 AP01 Appointment of Heather Catherine Challinor as a director
30 Oct 2012 AA Total exemption full accounts made up to 24 June 2012
25 Oct 2012 TM01 Termination of appointment of Patricia Austin as a director
24 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
04 Nov 2011 AP01 Appointment of Mr Roger Palmer as a director
26 Oct 2011 AP01 Appointment of Mrs Patricia Jane Austin as a director
25 Oct 2011 TM01 Termination of appointment of Robert Challinor as a director
21 Oct 2011 AA Total exemption full accounts made up to 24 June 2011
02 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 24 June 2010
26 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Robert Challinor on 28 July 2010
14 Oct 2009 AA Total exemption full accounts made up to 24 June 2009
21 Aug 2009 363a Return made up to 29/07/09; full list of members
23 Jul 2009 288b Appointment terminated director simon cole
17 Oct 2008 AA Total exemption small company accounts made up to 24 June 2008
30 Jul 2008 363a Return made up to 29/07/08; full list of members
26 Sep 2007 AA Total exemption full accounts made up to 24 June 2007