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PENTAGON FACILITIES LIMITED

Company number 03727320

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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)
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
23 Oct 2014 AD01 Registered office address changed from Unit 9 Bolney Grange Business Park Stairbridge Lane Bolney West Sussex RH17 5PA to Po Box 3117 Sompting Lancing West Sussex BN15 5BT on 23 October 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 200
10 Oct 2013 MR04 Satisfaction of charge 1 in full
18 Sep 2013 MR01 Registration of charge 037273200002
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Stephen John Shephard on 27 January 2011
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Sep 2009 288c Director's change of particulars / stephen shephard / 23/09/2009
28 Sep 2009 288b Appointment terminated secretary vanessa shephard
28 May 2009 363a Return made up to 28/02/09; full list of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from shaw house pegler way crawley west sussex RH11 7AF
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 28/02/08; full list of members
29 Feb 2008 288c Secretary's change of particulars / vanessa richards / 29/02/2008
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007