PENTA BUILDING DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-05-30 |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-05-30 |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 12/04/2312 April 2023 | Registered office address changed from C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY England to 9 Laund Croft Huddersfield HD3 3XT on 2023-04-12 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 12/04/2312 April 2023 | Director's details changed for Mr Jed Aden Clark on 2023-04-06 |
| 12/04/2312 April 2023 | Change of details for Mr Jed Aden Clark as a person with significant control on 2023-04-06 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 28/02/2328 February 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM C/O LEWIS ALEXANDER CONNAUGHTON 2ND FLOOR BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CLARK |
| 02/01/182 January 2018 | CESSATION OF CLIFFORD CLARK AS A PSC |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR JED ADEN CLARK |
| 02/01/182 January 2018 | CESSATION OF JOANNE ELIZABETH CLARK AS A PSC |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JED ADEN CLARK |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE CLARK |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 26/01/1626 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 06/01/156 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 13/01/1413 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 17/01/1317 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 19/01/1219 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 20/01/1120 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 26/01/1026 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD CLARK / 17/12/2009 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: C/O LEWIS ALEXANDER & COLLINS 103 PORTLAND STREET MANCHESTER M1 6DF |
| 23/01/0623 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: C/O LEWIS ALEXANDER COLLINS 103 PORTLAND STREET MANCHESTER M1 6DF |
| 04/08/054 August 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: GATE 3 LUNE MILLS NEW QUAY ROAD LANCASTER LA1 5QN |
| 25/02/0325 February 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | COMPANY NAME CHANGED DEVELOPMENTDRIVE LIMITED CERTIFICATE ISSUED ON 04/02/99 |
| 18/12/9818 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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