PENTAGON DEVELOPMENTS UK LIMITED

Company number 05026554

Date	Type	Description	View / Download
20 Nov 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Neil Alec Preston as a director on 16 July 2015	(1 page)
21 Aug 2015	AD01	Registered office address changed from Suite 104 58 Low Friar Street Newcastle upon Tyne NE1 5UD to A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 21 August 2015	(1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
25 Apr 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-04-25 GBP 1,000	(4 pages)
15 Jan 2015	AR01	Annual return made up to 27 January 2014 with full list of shareholders ANNOTATION Replacement This document Replaces the AR01 - Annual Return registered on 23/02/2014 as it was not properly delivered	(18 pages)
12 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
23 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-23 GBP 1,000 Statement of capital on 2014-02-23 GBP 1,000 ANNOTATION Replaced a Replacement AR01 is registered on 15/01/2015 ANNOTATION Clarification a Replacement AR01 is registered on 15/01/2015	(6 pages)
23 Feb 2014	CH01	Director's details changed for Neil Alec Preston on 28 January 2013	(2 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
14 Jun 2013	AD01	Registered office address changed from , Suite 104 68, Low Friar Street, Newcastle upon Tyne, NE1 5UD, United Kingdom on 14 June 2013	(1 page)
13 Jun 2013	AD01	Registered office address changed from , 27 Market Street, Hetton-Le-Hole, Tyne & Wear, DH5 9DZ on 13 June 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
01 Feb 2013	TM01	Termination of appointment of Chris Sabbatinelli as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of William Wilkin as a director	(1 page)
01 Feb 2013	TM02	Termination of appointment of Chris Sabbatinelli as a secretary	(1 page)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
06 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(7 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
02 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(7 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
12 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(6 pages)
11 Mar 2010	CH01	Director's details changed for Chris Sabbatinelli on 27 January 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Neil Alec Preston on 27 January 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mrs Alison Wilkin on 27 January 2010	(2 pages)

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