PENTACO CONSTRUCTION LIMITED
Company number 05198280 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 4 pages | View document |
| 7 Aug 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Mark Cooper on 2025-08-04 · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 4 pages | View document |
| 18 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Feb 2025 | Termination of appointment of Ciaran Creegan as a director on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Feb 2025 | Termination of appointment of Adrian Philip Hubbard as a director on 2025-02-18 · 1 page | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-05 with updates · 4 pages | View document |
| 15 Aug 2024 | Change of details for Eastern Prospective Holdings Limited as a person with significant control on 2024-08-05 · 2 pages | View document |
| 12 Aug 2024 | Director's details changed for Mr Jon Wilson on 2024-08-05 · 2 pages | View document |
| 7 Aug 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 25 Mar 2024 | Appointment of Mr Christopher John Leggett as a director on 2024-03-04 · 2 pages | View document |
| 10 Jan 2024 | Appointment of Mr Jon Wilson as a director on 2024-01-02 · 2 pages | View document |
| 10 Jan 2024 | Appointment of Mr Mark Cooper as a director on 2024-01-02 · 2 pages | View document |
| 12 Dec 2023 | Director's details changed for Mr Adrian Philip Hubbard on 2023-12-01 · 2 pages | View document |
| 12 Dec 2023 | Termination of appointment of Gavin Edward Napper as a director on 2023-12-07 · 1 page | View document |
| 12 Dec 2023 | Director's details changed for Andrew Phillip Grady on 2023-12-08 · 2 pages | View document |
| 4 Oct 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 22 Sep 2023 | Termination of appointment of Stephen Brock as a director on 2023-09-19 · 1 page | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-05 with updates · 5 pages | View document |
| 5 Dec 2022 | Termination of appointment of Natalie Creegan as a secretary on 2022-11-22 · 1 page | View document |
| 5 Dec 2022 | Appointment of Mrs Hayley Hubbard as a secretary on 2022-11-22 · 2 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 19 Nov 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 18 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN CREEGAN / 14/08/2020 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH VARVEL | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VARVEL | View document |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 17 Jul 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID VARVEL / 14/08/2018 | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN EDWARD NAPPER / 14/08/2018 | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP HUBBARD / 14/08/2018 | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN CREEGAN / 14/08/2018 | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROCK / 14/08/2018 | View document |
| 14 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH VARVEL / 14/08/2018 | View document |
| 6 Aug 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 15 HURRICANE WAY AIRPORT INDUSTRIAL ESTATE NORWICH NORFOLK NR6 6EZ ENGLAND | View document |
| 30 May 2018 | PSC'S CHANGE OF PARTICULARS / EASTERN PROSPECTIVE HOLDINGS LIMITED / 06/04/2016 | View document |
| 29 May 2018 | CESSATION OF EASTERN PROSPECTIVE HOLDINGS LIMITED AS A PSC | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN CREEGAN / 17/08/2017 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID VARVEL / 17/08/2017 | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EASTERN PROSPECTIVE HOLDINGS LIMITED | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 17 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH VARVEL / 17/08/2017 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP HUBBARD / 17/08/2017 | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED MR STEPHEN BROCK | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILKINSON | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED MR GAVIN EDWARD NAPPER | View document |
| 26 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 20 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 15 HURRICANE WAY AIRPORT INDUSTRIAL ESTATE NORWICH NR6 6EZ ENGLAND | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEXTON | View document |
| 2 Sep 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 5 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE WHEELER | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED ADRIAN MERVYN WILKINSON | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED CIARAN CREEGAN | View document |
| 28 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED STEVE WHEELER | View document |
| 22 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 27 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 18 Nov 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NR1 1NY | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VARVEL | View document |
| 22 Aug 2011 | SECRETARY APPOINTED ELIZABETH VARVEL | View document |
| 9 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP HUBBARD / 04/08/2011 | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 22 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | PREVSHO FROM 31/03/2009 TO 31/10/2008 | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | View document |
| 6 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 15 HURRICANE WAY AIRPORT INDUSTRIAL ESTATE NORWICH NORFOLK NR6 6EZ | View document |
| 24 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | DIRECTOR RESIGNED | View document |
| 13 Aug 2004 | SECRETARY RESIGNED | View document |
| 5 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |