PENTAGON INVESTMENTS LIMITED

00721312
12 CHEQUERS ROAD DERBY DE21 6EN

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2024 accounts Annual Accounts 32 Buy now
23 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2023 accounts Annual Accounts 33 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
01 Sep 2022 resolution Resolution 4 Buy now
16 May 2022 accounts Annual Accounts 32 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
26 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2021 accounts Annual Accounts 34 Buy now
06 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Sep 2020 resolution Resolution 1 Buy now
24 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Sep 2020 incorporation Memorandum Articles 20 Buy now
14 Aug 2020 accounts Annual Accounts 32 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 resolution Resolution 21 Buy now
01 Jul 2019 accounts Annual Accounts 32 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 32 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 32 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement 8 Buy now
02 Nov 2016 officers Change of particulars for director (Mr Gary Robert Robson) 2 Buy now
02 Nov 2016 officers Change of particulars for director (Mr Matthew Edward Marshall) 2 Buy now
02 Nov 2016 officers Change of particulars for director (Mr Ian Edward Marshall) 2 Buy now
02 Nov 2016 officers Change of particulars for director (Mrs Hazel Marshall) 2 Buy now
02 Nov 2016 officers Change of particulars for secretary (Sarah Ann Robson) 1 Buy now
24 May 2016 accounts Annual Accounts 36 Buy now
17 Dec 2015 annual-return Annual Return 7 Buy now
29 Apr 2015 accounts Annual Accounts 30 Buy now
12 Dec 2014 annual-return Annual Return 7 Buy now
01 May 2014 accounts Annual Accounts 30 Buy now
20 Dec 2013 annual-return Annual Return 7 Buy now
18 Jun 2013 accounts Annual Accounts 29 Buy now
18 Dec 2012 annual-return Annual Return 7 Buy now
09 Jul 2012 accounts Annual Accounts 30 Buy now
20 Dec 2011 annual-return Annual Return 7 Buy now
06 Dec 2011 officers Termination of appointment of director (Edward Marshall) 1 Buy now
21 Jul 2011 accounts Annual Accounts 28 Buy now
20 Dec 2010 annual-return Annual Return 8 Buy now
20 Dec 2010 officers Change of particulars for director (Mr Matthew Edward Marshall) 2 Buy now
05 Nov 2010 resolution Resolution 14 Buy now
28 Jun 2010 accounts Annual Accounts 29 Buy now
15 Dec 2009 annual-return Annual Return 6 Buy now
15 Dec 2009 officers Change of particulars for director (Gary Robert Robson) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mrs Hazel Marshall) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Matthew Edward Marshall) 2 Buy now
29 Sep 2009 accounts Annual Accounts 30 Buy now
15 Dec 2008 annual-return Return made up to 15/12/08; full list of members 5 Buy now
22 Jul 2008 officers Appointment terminated director metcalfe advisory LTD 1 Buy now
24 Jun 2008 accounts Annual Accounts 32 Buy now
14 Jan 2008 annual-return Return made up to 17/12/07; full list of members 4 Buy now
14 Jan 2008 officers Secretary resigned 1 Buy now
05 Nov 2007 resolution Resolution 1 Buy now
21 Sep 2007 accounts Annual Accounts 31 Buy now
25 Jun 2007 officers New director appointed 2 Buy now
12 Apr 2007 capital £ sr 10800@1 21/12/05 1 Buy now
11 Jan 2007 annual-return Return made up to 17/12/06; full list of members 10 Buy now
18 Oct 2006 accounts Annual Accounts 30 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
11 Apr 2006 officers New secretary appointed 2 Buy now
09 Jan 2006 resolution Resolution 2 Buy now
06 Jan 2006 officers Director resigned 1 Buy now
05 Jan 2006 annual-return Return made up to 17/12/05; full list of members 10 Buy now
15 Sep 2005 accounts Annual Accounts 28 Buy now
21 Dec 2004 annual-return Return made up to 17/12/04; full list of members 10 Buy now
15 Oct 2004 accounts Annual Accounts 26 Buy now
17 May 2004 officers New director appointed 2 Buy now
23 Dec 2003 annual-return Return made up to 17/12/03; full list of members 10 Buy now
03 Nov 2003 accounts Annual Accounts 27 Buy now
22 Jan 2003 accounts Annual Accounts 27 Buy now
24 Dec 2002 annual-return Return made up to 17/12/02; full list of members 10 Buy now
29 Aug 2002 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
21 Dec 2001 accounts Annual Accounts 26 Buy now
18 Dec 2001 annual-return Return made up to 17/12/01; full list of members 8 Buy now
12 Dec 2001 officers New director appointed 2 Buy now
20 Dec 2000 annual-return Return made up to 17/12/00; full list of members 8 Buy now
18 Sep 2000 accounts Annual Accounts 24 Buy now
20 Dec 1999 annual-return Return made up to 17/12/99; full list of members 8 Buy now
21 Nov 1999 accounts Annual Accounts 25 Buy now
24 Dec 1998 annual-return Return made up to 17/12/98; no change of members 6 Buy now
16 Nov 1998 accounts Annual Accounts 24 Buy now