PENTAGON FACILITIES LIMITED

03727320
49 STATION ROAD POLEGATE EAST SUSSEX ENGLAND BN26 6EA

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 16 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2023 accounts Annual Accounts 16 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2022 officers Change of particulars for director (Mrs Vanessa Shephard) 2 Buy now
21 Nov 2022 officers Change of particulars for director (Mr Stephen John Shephard) 2 Buy now
21 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2022 accounts Annual Accounts 15 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 accounts Annual Accounts 16 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2020 accounts Annual Accounts 15 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2019 accounts Annual Accounts 16 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2018 accounts Annual Accounts 16 Buy now
16 May 2018 officers Change of particulars for director (Stephen John Shephard) 2 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2017 officers Appointment of director (Mrs Vanessa Shephard) 2 Buy now
20 Jun 2017 accounts Annual Accounts 18 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 accounts Annual Accounts 8 Buy now
29 Feb 2016 annual-return Annual Return 5 Buy now
23 Jul 2015 accounts Annual Accounts 9 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2014 accounts Annual Accounts 9 Buy now
28 Feb 2014 annual-return Annual Return 5 Buy now
10 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Sep 2013 mortgage Registration of a charge 12 Buy now
10 Jul 2013 accounts Annual Accounts 8 Buy now
28 Feb 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jun 2012 accounts Annual Accounts 11 Buy now
29 Feb 2012 annual-return Annual Return 4 Buy now
24 May 2011 accounts Annual Accounts 7 Buy now
28 Feb 2011 annual-return Annual Return 4 Buy now
27 Jan 2011 officers Change of particulars for director (Stephen John Shephard) 2 Buy now
30 Nov 2010 accounts Annual Accounts 6 Buy now
01 Mar 2010 annual-return Annual Return 4 Buy now
15 Oct 2009 accounts Annual Accounts 8 Buy now
28 Sep 2009 officers Director's change of particulars / stephen shephard / 23/09/2009 1 Buy now
28 Sep 2009 officers Appointment terminated secretary vanessa shephard 1 Buy now
28 May 2009 annual-return Return made up to 28/02/09; full list of members 3 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from shaw house pegler way crawley west sussex RH11 7AF 1 Buy now
12 Aug 2008 accounts Annual Accounts 8 Buy now
10 Mar 2008 annual-return Return made up to 28/02/08; full list of members 3 Buy now
29 Feb 2008 officers Secretary's change of particulars / vanessa richards / 29/02/2008 2 Buy now
02 Aug 2007 accounts Annual Accounts 7 Buy now
13 Mar 2007 annual-return Return made up to 28/02/07; full list of members 6 Buy now
06 Oct 2006 accounts Annual Accounts 7 Buy now
28 Feb 2006 annual-return Return made up to 28/02/06; full list of members 6 Buy now
17 Feb 2006 address Registered office changed on 17/02/06 from: shaw house pegler way crawley west sussex RH11 1AF 1 Buy now
14 Oct 2005 accounts Annual Accounts 7 Buy now
14 Jun 2005 address Registered office changed on 14/06/05 from: shaw house pegler way crawley west sussex RH11 1AF 1 Buy now
23 May 2005 annual-return Return made up to 28/02/05; full list of members 6 Buy now
19 May 2005 address Registered office changed on 19/05/05 from: hanger 4 shoreham airport shoreham by sea west sussex BN43 5FF 1 Buy now
19 Jan 2005 accounts Annual Accounts 7 Buy now
13 Dec 2004 officers Secretary resigned 1 Buy now
13 Dec 2004 officers New secretary appointed 2 Buy now
11 Aug 2004 address Registered office changed on 11/08/04 from: 1 old highlands court london road bolney west sussex RH17 5PX 1 Buy now
11 Mar 2004 accounts Annual Accounts 8 Buy now
06 Mar 2004 annual-return Return made up to 28/02/04; full list of members 6 Buy now
01 Mar 2004 address Registered office changed on 01/03/04 from: hillside marnhull sturminster newton dorset DT10 1NL 2 Buy now
06 Mar 2003 annual-return Return made up to 28/02/03; full list of members 6 Buy now
04 Feb 2003 accounts Annual Accounts 6 Buy now
27 Feb 2002 annual-return Return made up to 28/02/02; full list of members 6 Buy now
30 Jan 2002 accounts Annual Accounts 7 Buy now
25 Apr 2001 officers New secretary appointed 2 Buy now
25 Apr 2001 officers Secretary resigned 1 Buy now
25 Apr 2001 annual-return Return made up to 28/02/01; full list of members 6 Buy now
27 Sep 2000 accounts Annual Accounts 7 Buy now
07 Mar 2000 annual-return Return made up to 29/02/00; full list of members 6 Buy now
02 Feb 2000 address Registered office changed on 02/02/00 from: delta house bridge road haywards heath west sussex RH16 1UA 1 Buy now
20 Oct 1999 officers Secretary resigned 1 Buy now
20 Oct 1999 officers Director resigned 1 Buy now
20 Oct 1999 officers Director resigned 1 Buy now
20 Oct 1999 officers New secretary appointed 2 Buy now
03 Aug 1999 officers Secretary resigned 1 Buy now
03 Aug 1999 officers New secretary appointed 2 Buy now
03 Aug 1999 capital Ad 01/04/99--------- £ si 100@1=100 £ ic 100/200 2 Buy now
03 Aug 1999 capital £ nc 100/200 01/04/99 1 Buy now
21 May 1999 officers Director resigned 1 Buy now
21 May 1999 officers Secretary resigned 1 Buy now
13 May 1999 capital Ad 05/03/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
19 Apr 1999 officers Secretary resigned 1 Buy now
19 Apr 1999 officers Director resigned 1 Buy now
19 Apr 1999 officers New director appointed 2 Buy now
19 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
19 Apr 1999 officers New director appointed 2 Buy now
19 Apr 1999 address Registered office changed on 19/04/99 from: cheyney house the green lewes road ringmer east sussex BN8 5QG 1 Buy now
25 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
05 Mar 1999 incorporation Incorporation Company 14 Buy now