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PENTAGON FREIGHT SHARED SERVICES LIMITED

Company number 10287803

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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)
30 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
15 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
04 Aug 2023 CERTNM Company name changed pentagon marine LIMITED\certificate issued on 04/08/23
  • RES15 ‐ Change company name resolution on 2023-07-17
04 Aug 2023 CONNOT Change of name notice
01 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
02 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
02 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
09 Jun 2022 CERTNM Company name changed pentagon freight shared services LIMITED\certificate issued on 09/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-09
01 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
19 Jul 2021 PSC05 Change of details for Pentagon Holdings Limited as a person with significant control on 23 March 2021
10 May 2021 AA Accounts for a dormant company made up to 30 April 2020
25 Mar 2021 AD01 Registered office address changed from Unit 1.02 Crayfields Industrial Park Main Road Orpington Kent BR5 3HP United Kingdom to 32-33 Clipper Boulevard Dartford DA2 6QB on 25 March 2021
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
29 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
28 Jan 2020 CH01 Director's details changed for Mr Ashley Paul Taylor on 24 January 2020
02 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
10 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2018 CS01 Confirmation statement made on 19 July 2018 with updates
28 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2018 AA Accounts for a dormant company made up to 30 April 2017
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2017 TM02 Termination of appointment of Timothy David Spittle as a secretary on 22 September 2017