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PENTONVILLE MANAGEMENT COMPANY LIMITED

Company number 06486213

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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)
20 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4
27 Jan 2016 AD03 Register(s) moved to registered inspection location C/O Milan Shah 34 Donnington Road Donnington Road Harrow Middlesex HA3 0NA
26 Jan 2016 AD02 Register inspection address has been changed to C/O Milan Shah 34 Donnington Road Donnington Road Harrow Middlesex HA3 0NA
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 January 2015
20 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4
  • ANNOTATION Clarification a second filing AR01 was registered on 10/02/15.
20 Jan 2015 TM02 Termination of appointment of John Vickers as a secretary on 17 December 2014
20 Jan 2015 TM02 Termination of appointment of John Vickers as a secretary on 17 December 2014
20 Jan 2015 AP03 Appointment of Mr Milan Shah as a secretary on 17 December 2014
30 Dec 2014 AP01 Appointment of Mr Milan Shah as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of John Vickers as a director on 16 December 2014
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 4
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Oct 2013 AP01 Appointment of Mr Eric Claude Blonde as a director
17 Oct 2013 TM01 Termination of appointment of David Strickson as a director
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Oct 2011 AP01 Appointment of Mr John Raymond Falco as a director
12 Oct 2011 AP01 Appointment of Mr David John Strickson as a director
23 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders