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PENTEX DEVELOPMENTS LTD

Company number 03579648

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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)
15 Mar 2019 CH04 Secretary's details changed for Landau Morley Registrars Limited on 13 March 2019
15 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
18 Sep 2017 CH01 Director's details changed for Mr Howard Nigel Sharpstone on 1 August 2017
11 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
11 Jul 2017 PSC02 Notification of Mapco Investments Limited as a person with significant control on 6 April 2016
03 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
17 Apr 2015 CH04 Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015
16 Apr 2015 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
01 May 2014 CH01 Director's details changed for Mr Howard Nigel Sharpstone on 1 May 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 MR01 Registration of charge 035796480013
08 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Howard Nigel Sharpstone on 11 June 2012
26 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011