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PENTAGON FACILITIES HOLDINGS LIMITED

Company number 04604062

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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)
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AD01 Registered office address changed from Unit 9 Bolney Grange Business Park Stairbridge Lane Bolney Haywards Heath West Sussex RH17 5PA to Po Box 3117 Sompting Lancing West Sussex BN15 5BT on 10 February 2015
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 CH01 Director's details changed for Stephen John Shephard on 27 January 2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AD01 Registered office address changed from 4 Victoria Quay Malpas Road Malpas Truro Cornwall TR1 1ST on 30 November 2010
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
01 Dec 2009 CH03 Secretary's details changed for Vanessa Anne Richards on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Stephen John Shephard on 1 December 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AD01 Registered office address changed from Shepherds Barns Twineham Lane Twineham West Sussex RH17 5NP on 15 October 2009
04 Dec 2008 363a Return made up to 28/11/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Nov 2007 363a Return made up to 28/11/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007