PENTELIC DEVELOPMENT CO.
Company number 00822104 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 5 pages | View document |
| 16 Aug 2025 | Registered office address changed from 48 Brunswick Road Altrincham WA14 1LR England to 7 Limehurst 7 st. Margarets Road Altrincham WA14 2BG on 2025-08-16 · 1 page | View document |
| 14 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 4 pages | View document |
| 29 Dec 2023 | Termination of appointment of Harold Leon Franks as a director on 2023-12-29 · 1 page | View document |
| 2 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 2 Dec 2023 | Termination of appointment of Nicola Benmayor as a secretary on 2023-12-02 · 1 page | View document |
| 2 Dec 2023 | Termination of appointment of Nicola Benmayor as a director on 2023-12-02 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 28 Oct 2022 | Appointment of Nicola Benmayor as a director on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Termination of appointment of Mignon Beryl Franks as a secretary on 2022-10-28 · 1 page | View document |
| 28 Oct 2022 | Appointment of Nicola Benmayor as a secretary on 2022-10-28 · 2 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 9 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MR DAVID BRIAN FRANKS | View document |
| 16 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 13 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders · 5 pages | View document |
| 6 Jan 2013 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 21 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD LEON FRANKS / 02/12/2009 | View document |
| 10 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | NC INC ALREADY ADJUSTED 22/03/04 | View document |
| 12 Oct 2004 | £ NC 20000/100000 22/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1997 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 18 Nov 1996 | NC INC ALREADY ADJUSTED 16/10/96 | View document |
| 18 Nov 1996 | £ NC 10000/20000 16/10/96 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 7 Jul 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: GRUBER LEVINSON FRANKS & CO PETER HOUSE OXFORD STREET MANCHESTER M1 5AB | View document |
| 16 Dec 1993 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | View document |
| 6 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Jan 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | RETURN MADE UP TO 21/12/89; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1988 | RETURN MADE UP TO 29/11/88; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS | View document |
| 17 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Feb 1987 | RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS | View document |