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PENTARA DEVELOPMENTS LIMITED

Company number 03276162

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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)
07 Jan 2015 MR05 All of the property or undertaking has been released from charge 032761620006
10 Dec 2014 MR01 Registration of charge 032761620007, created on 9 December 2014
19 Nov 2014 MR01 Registration of charge 032761620006, created on 6 November 2014
18 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 500,000
04 Jun 2014 AP04 Appointment of Helmsley Acceptances Limited as a secretary
04 Jun 2014 TM02 Termination of appointment of John Eeles as a secretary
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 500,000
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
24 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Jeanette Thompson on 11 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Alan Sydney Thompson on 11 November 2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 363a Return made up to 11/11/08; full list of members
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 363s Return made up to 11/11/07; no change of members
  • 363(288) ‐ Director's particulars changed