PENTAGON PROPERTY PARTNERSHIPS LIMITED
Company Documents
Date | Description |
---|---|
26/03/2526 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
18/03/2518 March 2025 | Confirmation statement made on 2025-02-12 with no updates |
18/03/2518 March 2025 | Change of details for Mr Christopher Paul Brookes as a person with significant control on 2017-02-13 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with updates |
01/11/231 November 2023 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to Mcbride House Penn Road Beaconsfield HP9 2FY on 2023-11-01 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
22/02/2322 February 2023 | Change of details for Mr Christopher Paul Brookes as a person with significant control on 2017-02-13 |
21/02/2321 February 2023 | Change of details for Mrs Kerry Louise Brookes as a person with significant control on 2023-02-21 |
21/02/2321 February 2023 | Director's details changed for Mr Christopher Paul Brookes on 2023-02-21 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-12 with updates |
21/02/2321 February 2023 | Change of details for Mr Christopher Paul Brookes as a person with significant control on 2023-02-21 |
20/02/2320 February 2023 | Current accounting period extended from 2023-02-28 to 2023-06-30 |
11/10/2211 October 2022 | Certificate of change of name |
05/10/225 October 2022 | Registered office address changed from Taxassist Accountants 2 a Cope Road Banbury Oxfordshire OX16 2EH England to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 2022-10-05 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
18/02/2218 February 2022 | Confirmation statement made on 2022-02-12 with updates |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
25/02/2125 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
04/01/214 January 2021 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROM UNIT M BOURNE END BUSINESS PARK BOURNE END BUCKINGHAMSHIRE SL8 5AS ENGLAND |
10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY BROOKES |
10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROOKES / 10/07/2020 |
08/07/208 July 2020 | COMPANY NAME CHANGED HAYDON INTERNATIONAL LTD CERTIFICATE ISSUED ON 08/07/20 |
07/07/207 July 2020 | 07/07/20 STATEMENT OF CAPITAL GBP 2 |
11/03/2011 March 2020 | DISS40 (DISS40(SOAD)) |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
04/02/204 February 2020 | FIRST GAZETTE |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
05/02/195 February 2019 | DISS40 (DISS40(SOAD)) |
04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
15/01/1915 January 2019 | FIRST GAZETTE |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
13/02/1713 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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