PENTAGON SOUTH WEST LIMITED: Filings

  • Overview

    Company NamePENTAGON SOUTH WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02549773
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PENTAGON SOUTH WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Oct 18, 2025 with updates

    5 pagesCS01

    Termination of appointment of James Anthony Mullins as a director on Sep 30, 2025

    1 pagesTM01

    Termination of appointment of Martin Shaun Casha as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr Gary Mark Savage as a director on Feb 27, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    5 pagesCS01

    Appointment of Mr Martin Shaun Casha as a director on Jul 11, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Change of details for Ridgeway Garages (Newbury) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Oct 18, 2023 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

    1 pagesAD03

    Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

    1 pagesAD02

    Change of details for Ridgeway Garages (Newbury) Limited as a person with significant control on Aug 30, 2023

    2 pagesPSC05

    Registered office address changed from Airport House the Airport Cambridge CB5 8RY England to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on Aug 30, 2023

    1 pagesAD01

    Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023

    2 pagesAP01

    Appointment of Mr Martin Richard Letza as a secretary on Mar 09, 2023

    2 pagesAP03

    Termination of appointment of Stephen Robert Jones as a secretary on Feb 28, 2023

    1 pagesTM02

    Appointment of Mr Mark Christopher Hemus as a director on Jan 30, 2023

    2 pagesAP01

    Appointment of Mr Timothy Giles Lampert as a director on Dec 31, 2022

    2 pagesAP01

    Termination of appointment of Richard John Blumberger as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Daksh Gupta as a director on May 25, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0