- Company Overview for PENTACO CONSTRUCTION LIMITED (05198280)
- Filing history for PENTACO CONSTRUCTION LIMITED (05198280)
- People for PENTACO CONSTRUCTION LIMITED (05198280)
- Charges for PENTACO CONSTRUCTION LIMITED (05198280)
- More for PENTACO CONSTRUCTION LIMITED (05198280)
| 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) |
|---|---|---|---|
| 18 Feb 2025 | TM01 | Termination of appointment of Adrian Philip Hubbard as a director on 18 February 2025 | |
| 18 Feb 2025 | TM01 | Termination of appointment of Ciaran Creegan as a director on 18 February 2025 | |
| 18 Feb 2025 | MR04 | Satisfaction of charge 1 in full | |
| 18 Feb 2025 | MR04 | Satisfaction of charge 2 in full | |
| 15 Aug 2024 | CS01 | Confirmation statement made on 5 August 2024 with updates | |
| 15 Aug 2024 | PSC05 | Change of details for Eastern Prospective Holdings Limited as a person with significant control on 5 August 2024 | |
| 12 Aug 2024 | CH01 | Director's details changed for Mr Jon Wilson on 5 August 2024 | |
| 07 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Mar 2024 | AP01 | Appointment of Mr Christopher John Leggett as a director on 4 March 2024 | |
| 10 Jan 2024 | AP01 | Appointment of Mr Mark Cooper as a director on 2 January 2024 | |
| 10 Jan 2024 | AP01 | Appointment of Mr Jon Wilson as a director on 2 January 2024 | |
| 12 Dec 2023 | CH01 | Director's details changed for Andrew Phillip Grady on 8 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Gavin Edward Napper as a director on 7 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr Adrian Philip Hubbard on 1 December 2023 | |
| 04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Sep 2023 | TM01 | Termination of appointment of Stephen Brock as a director on 19 September 2023 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 5 August 2023 with updates | |
| 05 Dec 2022 | TM02 | Termination of appointment of Natalie Creegan as a secretary on 22 November 2022 | |
| 05 Dec 2022 | AP03 | Appointment of Mrs Hayley Hubbard as a secretary on 22 November 2022 | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with updates | |
| 19 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Aug 2021 | AP03 | Appointment of Natalie Creegan as a secretary on 16 August 2021 | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 5 August 2021 with updates | |
| 19 Aug 2021 | AP01 | Appointment of Andrew Phillip Grady as a director on 1 July 2021 |