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PENTONVILLE DEVELOPMENTS LIMITED

Company number 08132690

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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)
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Oct 2014 CH01 Director's details changed for Ms Elise Summers on 6 July 2012
  • ANNOTATION Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation
21 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
14 May 2014 AP01 Appointment of Mr Frank George Camalleri as a director
13 May 2014 AP01 Appointment of Mr Adam Shafron as a director
13 May 2014 AP01 Appointment of Mr Vincent Daniel Goldstein as a director
13 May 2014 AP01 Appointment of Mr Timothy William Andrews as a director
14 Feb 2014 CH01 Director's details changed for Mr Garry Jon Simpson on 13 February 2014
13 Feb 2014 CH01 Director's details changed for Mr Garry Jon Simpson on 13 February 2014
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
24 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
10 Jul 2012 AA01 Current accounting period shortened from 31 July 2013 to 30 April 2013
06 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 29/10/2014 as it was factually inaccurate