PENTAMON DEVELOPMENTS LIMITED

Company number 04343686 ·

Active

92 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
19 Aug 2025 Micro company accounts made up to 2024-12-27 · 3 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
27 Dec 2024 Annual accounts for the year ending 27 December 2024 View accounts
20 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
27 Dec 2023 Annual accounts for the year ending 27 December 2023 View accounts
18 Aug 2023 Micro company accounts made up to 2022-12-27 · 3 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
27 Dec 2022 Annual accounts for the year ending 27 December 2022 View accounts
22 Sep 2022 Confirmation statement made on 2022-06-16 with no updates · 3 pages View document
13 Sep 2022 Compulsory strike-off action has been discontinued View document
13 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View document
4 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID CHERRINGTON / 19/02/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
16 Jun 2017 15/06/17 STATEMENT OF CAPITAL GBP 2 View document
9 Jun 2017 COMPANY NAME CHANGED GOLDPENNY FINANCE LIMITED CERTIFICATE ISSUED ON 09/06/17 View document
4 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 PREVSHO FROM 28/12/2014 TO 27/12/2014 View document
25 Sep 2015 PREVSHO FROM 29/12/2014 TO 28/12/2014 View document
19 Mar 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
7 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 PREVSHO FROM 31/12/2013 TO 29/12/2013 View document
10 May 2014 DISS40 (DISS40(SOAD)) View document
9 May 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
22 Apr 2014 FIRST GAZETTE View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Feb 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Feb 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
8 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID CHERRINGTON / 06/12/2011 View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jun 2011 DISS40 (DISS40(SOAD)) View document
6 Jun 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
27 Apr 2011 COMPANY NAME CHANGED LAPICIDA STONE LIMITED CERTIFICATE ISSUED ON 27/04/11 View document
27 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Apr 2011 FIRST GAZETTE · 1 page View document
8 Feb 2011 APPOINTMENT TERMINATED, SECRETARY DAVID CHERRINGTON View document
29 Sep 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 3 GREENGATE CARDALE PARK HARROGATE HG3 1GY View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHERRINGTON / 07/07/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID CHERRINGTON / 07/07/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID CHERRINGTON / 11/06/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID CHERRINGTON / 05/10/2009 View document
8 Feb 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
22 Dec 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 3 GREENGATE CASDALE PARK HARROGATE HG3 1GY View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Mar 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Jan 2008 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
23 Sep 2005 COMPANY NAME CHANGED THE DETOXIFICATION COMPANY LIMIT ED CERTIFICATE ISSUED ON 23/09/05 View document
15 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Mar 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
24 Jan 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: KILLINGHALL STONE QUARRY RIPPON ROAD KILLINGHALL, HARROGATE NORTH YORKSHIRE HG3 2BA View document
20 May 2004 RETURN MADE UP TO 20/12/03; NO CHANGE OF MEMBERS View document
20 May 2004 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
20 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
17 May 2004 ORDER OF COURT - RESTORATION 17/05/04 View document
2 Dec 2003 STRUCK OFF AND DISSOLVED View document
26 Aug 2003 COMPANY NAME CHANGED STONE FLAGS (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 26/08/03 View document
4 Aug 2003 NEW SECRETARY APPOINTED View document
3 Aug 2003 DIRECTOR RESIGNED View document
3 Aug 2003 SECRETARY RESIGNED View document
3 Aug 2003 REGISTERED OFFICE CHANGED ON 03/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
3 Aug 2003 NEW DIRECTOR APPOINTED View document
10 Jun 2003 FIRST GAZETTE View document
20 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document