PENTAGON MOTOR HOLDINGS LIMITED

05780177
OAKINGHAM HOUSE GROUND FLOOR, WEST WING LONDON ROAD, LOUDWATER HIGH WYCOMBE HP11 1JU

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 3 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 3 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 officers Change of particulars for director (Mr Robert Gordon Truscott) 2 Buy now
24 Nov 2022 accounts Annual Accounts 3 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 3 Buy now
03 Aug 2021 officers Termination of appointment of director (David Lewis) 1 Buy now
14 Apr 2021 accounts Annual Accounts 20 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 28 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2019 accounts Annual Accounts 28 Buy now
04 Sep 2018 resolution Resolution 1 Buy now
04 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2018 capital Return of Allotment of shares 4 Buy now
03 Jul 2018 resolution Resolution 11 Buy now
02 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
02 Jul 2018 capital Statement of capital (Section 108) 3 Buy now
02 Jul 2018 insolvency Solvency Statement dated 02/07/18 3 Buy now
02 Jul 2018 resolution Resolution 1 Buy now
03 May 2018 officers Termination of appointment of director (Graham Peter Hall) 1 Buy now
04 Jan 2018 officers Termination of appointment of director (Ian Thomas Oakes) 1 Buy now
15 Dec 2017 officers Termination of appointment of director (Trevor John Reeve) 1 Buy now
14 Nov 2017 officers Appointment of director (Mr David Lewis) 2 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2017 officers Appointment of director (Mr Robert Gordon Truscott) 2 Buy now
15 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Aug 2017 officers Termination of appointment of director (James Edward Reeve) 1 Buy now
15 Aug 2017 officers Termination of appointment of director (David Trevor Reeve) 1 Buy now
15 Aug 2017 officers Appointment of director (Andrew Barrie Welch) 2 Buy now
15 Aug 2017 officers Appointment of director (Mr Ian Thomas Oakes) 2 Buy now
18 Jul 2017 accounts Annual Accounts 46 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 accounts Annual Accounts 46 Buy now
17 May 2016 officers Termination of appointment of director (David Wesley Hughes) 1 Buy now
03 Jul 2015 annual-return Annual Return 8 Buy now
16 Jun 2015 annual-return Annual Return 8 Buy now
19 May 2015 accounts Annual Accounts 35 Buy now
15 Dec 2014 capital Notice of cancellation of shares 4 Buy now
15 Dec 2014 capital Return of purchase of own shares 3 Buy now
19 Nov 2014 officers Appointment of director (David Wesley Hughes) 3 Buy now
19 Nov 2014 officers Appointment of director (Mr David Trevor Reeve) 2 Buy now
19 Nov 2014 officers Appointment of director (Mr James Edward Reeve) 2 Buy now
01 Sep 2014 officers Termination of appointment of director (Andrew Dennis Flinn) 2 Buy now
01 Sep 2014 officers Termination of appointment of secretary (Andrew Dennis Flinn) 2 Buy now
07 Aug 2014 annual-return Annual Return 15 Buy now
05 Jun 2014 accounts Annual Accounts 37 Buy now
27 Dec 2013 mortgage Registration of a charge 19 Buy now
23 Dec 2013 mortgage Registration of a charge 8 Buy now
23 Dec 2013 mortgage Registration of a charge 8 Buy now
23 Dec 2013 mortgage Registration of a charge 8 Buy now
23 Dec 2013 mortgage Registration of a charge 8 Buy now
04 Oct 2013 accounts Annual Accounts 32 Buy now
28 Aug 2013 annual-return Annual Return 15 Buy now
23 Aug 2012 annual-return Annual Return 16 Buy now
11 Jun 2012 accounts Annual Accounts 34 Buy now
01 Jun 2011 annual-return Annual Return 15 Buy now
10 May 2011 accounts Annual Accounts 29 Buy now
22 Jan 2011 mortgage Particulars of a mortgage or charge 11 Buy now
29 Jun 2010 accounts Annual Accounts 30 Buy now
11 Jun 2010 resolution Resolution 1 Buy now
03 Jun 2010 annual-return Annual Return 15 Buy now
03 Jun 2010 capital Return of Allotment of shares 4 Buy now
04 Jan 2010 officers Change of particulars for secretary (Andrew Dennis Flinn) 3 Buy now
04 Jan 2010 officers Change of particulars for director (Andrew Dennis Flinn) 3 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Trevor John Reeve) 3 Buy now
04 Jan 2010 officers Change of particulars for director (Graham Peter Hall) 3 Buy now
03 Nov 2009 accounts Annual Accounts 22 Buy now
04 Jun 2009 annual-return Return made up to 13/04/09; full list of members 7 Buy now
04 Jun 2009 officers Director and secretary's change of particulars / andrew flinn / 13/04/2009 1 Buy now
04 Jun 2009 officers Appointment terminate, secretary martin francis hall logged form 1 Buy now
20 May 2009 officers Secretary appointed andrew dennis flinn 2 Buy now
08 Apr 2009 address Registered office changed on 08/04/2009 from pentagon house, 4 midland court midland way barlborough derbyshire S43 4UL 1 Buy now
16 Mar 2009 miscellaneous Statement Of Affairs 8 Buy now
16 Mar 2009 capital Ad 04/02/09\gbp si 10215212@1=10215212\gbp ic 560000/10775212\ 2 Buy now
16 Mar 2009 officers Director appointed graham peter hall 2 Buy now
16 Mar 2009 capital Nc inc already adjusted 04/02/09 2 Buy now
16 Mar 2009 resolution Resolution 25 Buy now
06 Nov 2008 officers Appointment terminated director martin hall 1 Buy now
06 Nov 2008 officers Appointment terminated secretary martin hall 1 Buy now
29 Oct 2008 accounts Annual Accounts 21 Buy now
15 May 2008 annual-return Return made up to 13/04/08; full list of members 4 Buy now