PENTAGON PROPERTY PARTNERSHIPS LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Accounts for a dormant company made up to 2024-06-30

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18/03/2518 March 2025 Confirmation statement made on 2025-02-12 with no updates

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18/03/2518 March 2025 Change of details for Mr Christopher Paul Brookes as a person with significant control on 2017-02-13

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-06-30

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with updates

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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

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Change of details for Mr Christopher Paul Brookes as a person with significant control on 2017-02-13

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21/02/2321 February 2023 Change of details for Mrs Kerry Louise Brookes as a person with significant control on 2023-02-21

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21/02/2321 February 2023 Director's details changed for Mr Christopher Paul Brookes on 2023-02-21

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21/02/2321 February 2023 Confirmation statement made on 2023-02-12 with updates

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21/02/2321 February 2023 Change of details for Mr Christopher Paul Brookes as a person with significant control on 2023-02-21

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20/02/2320 February 2023 Current accounting period extended from 2023-02-28 to 2023-06-30

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11/10/2211 October 2022 Certificate of change of name

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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

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-12 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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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

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY BROOKES

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROOKES / 10/07/2020

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08/07/208 July 2020 COMPANY NAME CHANGED HAYDON INTERNATIONAL LTD CERTIFICATE ISSUED ON 08/07/20

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07/07/207 July 2020 07/07/20 STATEMENT OF CAPITAL GBP 2

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11/03/2011 March 2020 DISS40 (DISS40(SOAD))

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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04/02/204 February 2020 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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05/02/195 February 2019 DISS40 (DISS40(SOAD))

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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15/01/1915 January 2019 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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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

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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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