Advanced company searchLink opens in new window

PENTAGON PARK MANAGEMENT COMPANY LIMITED

Company number 05340696

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Apr 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Sep 2010 AP04 Appointment of Outsource Solutions Limited as a secretary
22 Sep 2010 AP01 Appointment of Mr Timothy Robin Alanthwaite as a director
22 Sep 2010 AD01 Registered office address changed from 2Nd Floor, 43 -44 Berners Street London W1T 3ND on 22 September 2010
21 Sep 2010 TM01 Termination of appointment of Selwyn Midgen as a director
21 Sep 2010 TM01 Termination of appointment of Anthony Midgen as a director
21 Sep 2010 TM02 Termination of appointment of Nicholas Check as a secretary
17 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
17 Feb 2010 CH03 Secretary's details changed for Nicholas Check on 17 February 2010
29 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
27 Feb 2009 363a Return made up to 24/01/09; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from 295 regent street london W1B 2HL
25 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
18 Feb 2008 363a Return made up to 24/01/08; full list of members
29 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
08 Feb 2007 363a Return made up to 24/01/07; full list of members
23 Aug 2006 AA Accounts for a dormant company made up to 30 April 2006
30 Jan 2006 363a Return made up to 24/01/06; full list of members
21 Feb 2005 225 Accounting reference date extended from 31/01/06 to 30/04/06
21 Feb 2005 88(2)R Ad 24/01/05--------- £ si 98@1=98 £ ic 2/100
10 Feb 2005 288a New director appointed