PENTAGON DEVELOPMENTS (HULL) LIMITED

Company number 03893627 ·

Active

238 filings

Date Filing
30 Jul 2026 Registration of charge 038936270091, created on 2026-07-29 · 4 pages View document
22 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-14 with updates · 5 pages View document
3 Nov 2025 Change of details for Martin Gordon Swift as a person with significant control on 2025-11-03 · 2 pages View document
3 Nov 2025 Change of details for Amanda Swift as a person with significant control on 2025-11-03 · 2 pages View document
19 Jun 2025 Registration of charge 038936270090, created on 2025-06-18 · 4 pages View document
21 May 2025 Satisfaction of charge 85 in part · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
6 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
22 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES View document
25 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038936270089 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View document
13 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
11 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SWIFT / 11/12/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038936270088 View document
2 Feb 2016 14/12/15 NO CHANGES View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
16 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 View document
16 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
16 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 View document
16 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 View document
13 Jan 2014 14/12/13 NO CHANGES View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Jun 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM ROLAND HOUSE PRINCES DOCK STREET HULL EAST YORKSHIRE HU1 2LD View document
5 Feb 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Jan 2012 14/12/11 NO CHANGES View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 View document
17 Jan 2011 14/12/10 NO CHANGES View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
9 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 View document
23 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 View document
8 Feb 2009 RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 View document
25 Mar 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 66-70 PRINCES AVENUE HULL NORTH HUMBERSIDE HU5 3QJ View document
1 Feb 2008 RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS View document
29 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
4 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
6 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
1 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
15 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
19 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
3 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2000 DIRECTOR RESIGNED View document
7 Apr 2000 SECRETARY RESIGNED View document
2 Mar 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
2 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
2 Mar 2000 CONVE 22/02/00 View document
2 Mar 2000 ADOPT MEM AND ARTS 22/02/00 View document
2 Mar 2000 VARYING SHARE RIGHTS AND NAMES 22/02/00 View document
2 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 2000 NEW DIRECTOR APPOINTED View document
14 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document