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PENTA COURT HOLDINGS LIMITED

Company number 09542751

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Oct 2018	MR04	Satisfaction of charge 095427510001 in full	View PDF Satisfaction of charge 095427510001 in full - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 May 2017	CH01	Director's details changed for Mr Andrew Landesberg on 3 May 2017	View PDF Director's details changed for Mr Andrew Landesberg on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	CH01	Director's details changed for Mr David Harry Hyman on 3 May 2017	View PDF Director's details changed for Mr David Harry Hyman on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 4	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 4 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	AD01	Registered office address changed from 2 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 5 November 2015	View PDF Registered office address changed from 2 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 5 November 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AD03	Register(s) moved to registered inspection location Handel House 95 High Street Edgware Middlesex HA8 7DB	View PDF Register(s) moved to registered inspection location Handel House 95 High Street Edgware Middlesex HA8 7DB - link opens in a new window - 1 page (1 page)
17 Aug 2015	AD02	Register inspection address has been changed to Handel House 95 High Street Edgware Middlesex HA8 7DB	View PDF Register inspection address has been changed to Handel House 95 High Street Edgware Middlesex HA8 7DB - link opens in a new window - 1 page (1 page)
28 Jul 2015	MR01	Registration of charge 095427510001, created on 22 July 2015	View PDF Registration of charge 095427510001, created on 22 July 2015 - link opens in a new window - 7 pages (7 pages)
15 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-15 GBP 4	View PDF Incorporation Statement of capital on 2015-04-15 GBP 4 - link opens in a new window - 37 pages (37 pages)

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