-
PENTAGON HS LIMITED - 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
Company Information
- Company registration number
- 06786085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Barrington Road
- Altrincham
- WA14 1GY
- United Kingdom 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom UK
Management
- Managing Directors
- BALL, Orla Marie
- COTTAM, Jayne Marie
- ASSURA CS LIMITED
- JAMES, Robert
- TAYLOR, Sarah
- ROACH, Owen
- TAYLOR, Sian
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-08
- Age Of Company 2009-01-08 15 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Assura Financing Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
-
PENTAGON HS LIMITED Company Description
- PENTAGON HS LIMITED is a ltd registered in United Kingdom with the Company reg no 06786085. Its current trading status is "live". It was registered 2009-01-08. It has declared SIC or NACE codes as "68209". It has 7 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-08.It can be contacted at 3 Barrington Road .
Get PENTAGON HS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentagon Hs Limited - 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
- 2009-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PENTAGON HS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-10) - CS01
-
accounts-with-accounts-type-small (2024-09-13) - AA
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-08-01) - CH01
-
change-to-a-person-with-significant-control (2023-07-10) - PSC05
-
confirmation-statement-with-no-updates (2023-01-12) - CS01
-
appoint-person-director-company-with-name-date (2023-03-10) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-02) - AD01
-
termination-director-company-with-name-termination-date (2023-04-03) - TM01
-
accounts-with-accounts-type-small (2023-09-28) - AA
-
appoint-person-director-company-with-name-date (2023-08-21) - AP01
-
change-corporate-director-company-with-change-date (2023-08-01) - CH02
-
appoint-person-director-company-with-name-date (2023-12-11) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-10-04) - AA
-
confirmation-statement-with-no-updates (2022-01-12) - CS01
-
termination-director-company-with-name-termination-date (2022-04-04) - TM01
-
appoint-person-director-company-with-name-date (2022-05-24) - AP01
-
termination-director-company-with-name-termination-date (2022-12-19) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-20) - AA
-
termination-director-company-with-name-termination-date (2021-06-29) - TM01
-
confirmation-statement-with-no-updates (2021-01-12) - CS01
-
appoint-person-director-company-with-name-date (2021-08-09) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-15) - CS01
-
change-person-director-company-with-change-date (2020-08-04) - CH01
-
accounts-with-accounts-type-small (2020-09-22) - AA
-
change-person-director-company-with-change-date (2020-10-19) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-02) - AA
-
appoint-person-director-company-with-name-date (2019-09-26) - AP01
-
termination-director-company-with-name-termination-date (2019-06-28) - TM01
-
termination-director-company-with-name-termination-date (2019-06-03) - TM01
-
appoint-person-director-company-with-name-date (2019-05-08) - AP01
-
confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-03-05) - CH01
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
-
termination-director-company-with-name-termination-date (2018-01-10) - TM01
-
confirmation-statement-with-updates (2018-01-22) - CS01
-
termination-director-company-with-name-termination-date (2018-04-05) - TM01
-
accounts-with-accounts-type-small (2018-10-01) - AA
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-17) - CS01
-
appoint-person-director-company-with-name-date (2017-10-31) - AP01
-
termination-director-company-with-name-termination-date (2017-10-30) - TM01
-
accounts-with-accounts-type-small (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-17) - CH01
-
change-person-director-company-with-change-date (2016-01-21) - CH01
-
change-person-director-company-with-change-date (2016-09-30) - CH01
-
change-account-reference-date-company-current-shortened (2016-03-23) - AA01
-
accounts-with-accounts-type-total-exemption-small (2016-04-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
change-person-director-company-with-change-date (2016-04-20) - CH01
keyboard_arrow_right 2015
-
memorandum-articles (2015-10-01) - MA
-
resolution (2015-10-01) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-09-07) - CH01
-
appoint-person-director-company-with-name-date (2015-09-07) - AP01
-
termination-director-company-with-name-termination-date (2015-07-28) - TM01
-
appoint-corporate-director-company-with-name-date (2015-07-28) - AP02
-
appoint-person-director-company-with-name-date (2015-07-28) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
-
mortgage-satisfy-charge-full (2015-07-25) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01
-
accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-03-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
-
change-sail-address-company-with-old-address (2014-02-11) - AD02
-
change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-06-17) - AUD
-
auditors-resignation-company (2013-06-12) - AUD
-
accounts-with-accounts-type-small (2013-03-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
-
legacy (2011-09-22) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
capital-allotment-shares (2010-01-17) - SH01
-
resolution (2010-01-17) - RESOLUTIONS
-
capital-alter-shares-subdivision (2010-01-17) - SH02
-
accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
-
change-sail-address-company (2010-02-04) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 288a
-
legacy (2009-02-27) - 288a
-
incorporation-company (2009-01-08) - NEWINC
-
memorandum-articles (2009-12-22) - MEM/ARTS
-
legacy (2009-01-16) - 288b
-
change-account-reference-date-company-current-extended (2009-12-21) - AA01