Companies House does not verify the accuracy of the information filed

Advanced company search

PENTAGON (HUDDERSFIELD) LIMITED

Company number 07486004

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
07 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	TM01	Termination of appointment of Andrew Marlow as a director	View PDF Termination of appointment of Andrew Marlow as a director - link opens in a new window - 1 page (1 page)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 350,000	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 350,000 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AP01	Appointment of Graham Peter Hall as a director	View PDF Appointment of Graham Peter Hall as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AP01	Appointment of Andrew Marlow as a director	View PDF Appointment of Andrew Marlow as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AP01	Appointment of Trevor Reeve as a director	View PDF Appointment of Trevor Reeve as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
08 Feb 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	AD01	Registered office address changed from the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom on 25 January 2011	View PDF Registered office address changed from the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?