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3 PENTA COURT LIMITED

Company number 06049004

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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)
02 Feb 2017 CH01 Director's details changed for Mr David Harry Hyman on 1 February 2017
11 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
31 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1
12 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1
22 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
08 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
09 Oct 2012 TM02 Termination of appointment of Raymond Tape as a secretary
09 Oct 2012 AP03 Appointment of Mr Malcolm Andrew Samson as a secretary
09 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
17 Apr 2012 CH01 Director's details changed for Mr David Harry Hyman on 17 April 2012
17 Apr 2012 CH03 Secretary's details changed for Mr Raymond James Tape on 17 April 2012
07 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
21 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
08 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
12 Feb 2009 363a Return made up to 11/01/09; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
06 May 2008 363a Return made up to 11/01/08; full list of members
12 Mar 2008 288b Appointment terminate, secretary temple secretaries LIMITED logged form
12 Mar 2008 288b Appointment terminate, director company director LIMITED logged form