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PENTAGON MOTOR HOLDINGS LIMITED

Company number 05780177

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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)
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
17 May 2016 TM01 Termination of appointment of David Wesley Hughes as a director on 8 March 2016
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,578,452
16 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,578,452
19 May 2015 AA Group of companies' accounts made up to 31 December 2014
15 Dec 2014 SH06 Cancellation of shares. Statement of capital on 26 November 2014
  • GBP 10,578,452
15 Dec 2014 SH03 Purchase of own shares.
19 Nov 2014 AP01 Appointment of David Wesley Hughes as a director on 1 September 2014
19 Nov 2014 AP01 Appointment of Mr David Trevor Reeve as a director on 13 April 2006
19 Nov 2014 AP01 Appointment of Mr James Edward Reeve as a director on 13 April 2006
01 Sep 2014 TM01 Termination of appointment of Andrew Dennis Flinn as a director on 5 June 2014
01 Sep 2014 TM02 Termination of appointment of Andrew Dennis Flinn as a secretary on 5 June 2014
07 Aug 2014 AR01 Annual return made up to 21 June 2014
Statement of capital on 2014-08-07
  • GBP 11,136,212
05 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
27 Dec 2013 MR01 Registration of charge 057801770007
23 Dec 2013 MR01 Registration of charge 057801770006
23 Dec 2013 MR01 Registration of charge 057801770003
23 Dec 2013 MR01 Registration of charge 057801770005
23 Dec 2013 MR01 Registration of charge 057801770004
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 21 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
23 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
11 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
01 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders