PENTAXIA LTD

06585543
PENTAXIA LTD ALFRETON ROAD DERBY DERBYSHIRE DE21 4AG

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2024 accounts Annual Accounts 33 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Christopher Hugh Miller) 1 Buy now
30 Jan 2023 accounts Annual Accounts 34 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2022 accounts Annual Accounts 31 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2021 accounts Annual Accounts 32 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 officers Change of particulars for director (Mrs Julia Jane Ollier) 2 Buy now
02 Apr 2020 officers Appointment of director (Mr Timothy James Joseph Ollier) 2 Buy now
30 Jul 2019 accounts Annual Accounts 16 Buy now
25 Jun 2019 officers Appointment of director (Mr Christopher Hugh Miller) 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2019 accounts Annual Accounts 15 Buy now
01 Aug 2018 officers Change of particulars for director (Mrs Jane Holding) 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 accounts Annual Accounts 12 Buy now
30 May 2017 officers Termination of appointment of director (Timothy James Joseph Ollier) 1 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 accounts Annual Accounts 9 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
27 Nov 2015 accounts Annual Accounts 9 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
23 Feb 2015 resolution Resolution 3 Buy now
12 Feb 2015 officers Termination of appointment of director (Adam John Norris) 1 Buy now
12 Feb 2015 officers Termination of appointment of director (John Norris) 1 Buy now
22 Jan 2015 accounts Annual Accounts 8 Buy now
09 May 2014 annual-return Annual Return 8 Buy now
09 May 2014 officers Change of particulars for director (Miss Jane Holding) 2 Buy now
09 May 2014 officers Change of particulars for director (Adam John Norris) 2 Buy now
28 Nov 2013 accounts Annual Accounts 8 Buy now
18 Jun 2013 officers Appointment of director (Mr Timothy Ollier) 2 Buy now
18 Jun 2013 officers Appointment of director (Miss Jane Holding) 2 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
04 Jun 2013 officers Change of particulars for director (Mrs Julia Jane Ollier) 2 Buy now
24 Aug 2012 capital Return of Allotment of shares 4 Buy now
23 Aug 2012 accounts Annual Accounts 8 Buy now
20 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jul 2012 annual-return Annual Return 6 Buy now
30 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jan 2012 accounts Annual Accounts 8 Buy now
01 Jun 2011 annual-return Annual Return 6 Buy now
08 Nov 2010 accounts Annual Accounts 7 Buy now
02 Jun 2010 officers Change of particulars for director (Julia Jane Ollier) 1 Buy now
27 May 2010 annual-return Annual Return 6 Buy now
27 May 2010 officers Change of particulars for director (Julia Jane Ollier) 2 Buy now
27 May 2010 officers Change of particulars for director (Mr Stephen Joseph Ollier) 2 Buy now
27 May 2010 officers Change of particulars for director (John Norris) 2 Buy now
27 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2010 officers Change of particulars for director (Adam John Norris) 2 Buy now
27 May 2010 officers Termination of appointment of secretary (Jean Margaret Payne) 1 Buy now
15 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
14 Apr 2010 capital Return of Allotment of shares 4 Buy now
22 Dec 2009 accounts Annual Accounts 7 Buy now
30 Jul 2009 accounts Accounting reference date shortened from 31/05/2009 to 30/04/2009 1 Buy now
27 May 2009 annual-return Return made up to 06/05/09; full list of members 4 Buy now
27 May 2009 officers Appointment terminated director jean payne 1 Buy now
27 May 2009 officers Appointment terminated 1 Buy now
27 May 2009 officers Appointment terminated secretary jean payne 1 Buy now
27 May 2009 officers Director and secretary's change of particulars / jean payne / 01/04/2009 1 Buy now
18 Jun 2008 officers Director appointed adam john norris 2 Buy now
18 Jun 2008 officers Director appointed john norris 2 Buy now
18 Jun 2008 officers Director and secretary appointed jean margaret lydia payne 2 Buy now
18 Jun 2008 officers Director appointed julia jane ollier 2 Buy now
16 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2008 incorporation Incorporation Company 18 Buy now