PENTASTRA GROUP LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Termination of appointment of Hiren Babubhai Donda as a director on 2025-03-15

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21/03/2521 March 2025 Termination of appointment of Nehaben Alpesh Savani as a director on 2025-03-15

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25/10/2425 October 2024 Accounts for a dormant company made up to 2024-06-30

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with updates

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

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22/01/2422 January 2024 Certificate of change of name

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20/01/2420 January 2024 Appointment of Mr Hiren Babubhai Donda as a director on 2024-01-20

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17/01/2417 January 2024 Registered office address changed from 5 5 Jacks Bridge Close Barkby Leicester Leicestershire LE7 3BS England to 5 Jacks Bridge Close Barkby Leicester Leicestershire LE7 3BS on 2024-01-17

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-06-30

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17/01/2417 January 2024 Registered office address changed from 11 Laverton Road Hamilton Leicester LE5 1DW England to 5 5 Jacks Bridge Close Barkby Leicester Leicestershire LE7 3BS on 2024-01-17

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

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with updates

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01/03/231 March 2023 Cessation of Nehaben Alpesh Savani as a person with significant control on 2023-02-28

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01/03/231 March 2023 Notification of Alpesh Himmatbhai Savani as a person with significant control on 2023-03-01

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03/02/233 February 2023 Accounts for a dormant company made up to 2022-06-23

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09/01/239 January 2023 Registered office address changed from 242 Ham Road Worthing West Sussex BN11 2QJ to 11 Laverton Road Hamilton Leicester LE5 1DW on 2023-01-09

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23/06/2223 June 2022 Annual accounts for year ending 23 Jun 2022

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27/03/2227 March 2022 Appointment of Mr Alpesh Himmatbhai Savani as a director on 2022-03-14

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27/03/2227 March 2022 Accounts for a dormant company made up to 2021-06-30

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27/03/2227 March 2022 Confirmation statement made on 2022-02-28 with updates

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03/11/213 November 2021 Micro company accounts made up to 2020-06-30

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05/08/215 August 2021 Current accounting period shortened from 2021-02-28 to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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29/05/1829 May 2018 DIRECTOR APPOINTED MR ATUL PATEL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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25/05/1625 May 2016 DISS40 (DISS40(SOAD))

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24/05/1624 May 2016 Annual return made up to 29 February 2016 with full list of shareholders

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24/05/1624 May 2016 FIRST GAZETTE

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/05/1513 May 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/02/1428 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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