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PENTAGON (NW) LIMITED

Company number 07808895

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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)
17 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Oct 2015 AD01 Registered office address changed from Hanrhys House Main Road, New Brighton Mold Flintshire CH7 6QW to Unit 18 Pinfold Lane Industrial Estate Buckley Clwyd CH7 3PL on 13 October 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
30 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
17 Feb 2012 CERTNM Company name changed hanrhys construction LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
  • NM01 ‐ Change of name by resolution
13 Oct 2011 NEWINC Incorporation