PENTAGON HS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Appointment of Mr Steven David Noble as a director on 2025-02-11 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 11/12/2311 December 2023 | Appointment of Sian Taylor as a director on 2023-12-11 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Appointment of Mr Owen Roach as a director on 2023-08-21 |
| 01/08/231 August 2023 | Director's details changed for Assura Cs Limited on 2023-07-03 |
| 01/08/231 August 2023 | Director's details changed for Mrs Orla Marie Ball on 2023-07-03 |
| 10/07/2310 July 2023 | Change of details for Assura Financing Limited as a person with significant control on 2023-07-04 |
| 02/07/232 July 2023 | Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 |
| 03/04/233 April 2023 | Termination of appointment of Patrick William Lowther as a director on 2023-04-01 |
| 10/03/2310 March 2023 | Appointment of Sarah Taylor as a director on 2023-03-10 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Simon John Oborn as a director on 2022-11-24 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of James Dunmore as a director on 2022-03-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 09/08/219 August 2021 | Appointment of Mr James Dunmore as a director on 2021-08-09 |
| 29/06/2129 June 2021 | Termination of appointment of Simon Paul Gould as a director on 2021-06-18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BELINDA LEWIS |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RICK |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MISS BELINDA SARAH HEPBURN LEWIS |
| 08/05/198 May 2019 | DIRECTOR APPOINTED CLAIRE RICK |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM LOWTHER / 05/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOULD / 05/03/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER |
| 08/01/188 January 2018 | DIRECTOR APPOINTED SIMON GOULD |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN CARROLL / 27/07/2016 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 20/04/2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/03/1623 March 2016 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART MURPHY / 16/02/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JONES / 21/01/2016 |
| 11/01/1611 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 01/10/151 October 2015 | ALTER ARTICLES 28/08/2015 |
| 01/10/151 October 2015 | ARTICLES OF ASSOCIATION |
| 07/09/157 September 2015 | DIRECTOR APPOINTED ORLA BALL |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MRS CAROLYN JONES |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 28/08/2015 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED SPENCER KENYON |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM MONTAGUE HOUSE 2 CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3PX |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE BUNGAY |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TINA BILHAM |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAHILL |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK VOSE |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN WOOD |
| 28/07/1528 July 2015 | CORPORATE DIRECTOR APPOINTED ASSURA CS LIMITED |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR ANDREW SIMON DARKE |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY |
| 25/07/1525 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/154 March 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 16 CHURCH STREET RUGBY WARWICKSHIRE CV21 3PW |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/02/1411 February 2014 | SAIL ADDRESS CHANGED FROM: HAMILTON HOUSE 20-26 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 11/02/1411 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM HAMILTON HOUSE 20-26 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 20/03/1320 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/02/134 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/01/1217 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/1110 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/02/104 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HELEN MARY WOOD / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TINA LOUISE BILHAM / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DIANE MARIE BUNGAY / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARK ANTHONY VOSE / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR THOMAS EDWARD CAHILL / 03/02/2010 |
| 17/01/1017 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 250 |
| 17/01/1017 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1017 January 2010 | SUB-DIVISION 01/12/09 |
| 22/12/0922 December 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0921 December 2009 | CURREXT FROM 31/01/2010 TO 30/06/2010 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED DOCTOR MARK ANTHONY VOSE |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED DOCTOR DIANE MARIE BUNGAY |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED DOCTOR THOMAS EDWARD CAHILL |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED DOCTOR HELEN MARY WOOD |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED DOCTOR TINA LOUISE BILHAM |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 08/01/098 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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