PENTASIA LIMITED: Filings
Overview
| Company Name | PENTASIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04327821 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PENTASIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alastair Hugh Cleland on Sep 24, 2025 | 2 pages | CH01 | ||
Appointment of Mr Alastair Hugh Cleland as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Douglas Edwin Dowling as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Director's details changed for Mr Robert Douglas Edwin Dowling on Jan 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR | 1 pages | AD03 | ||
Change of details for Pentasia Group Holding Limited as a person with significant control on Nov 17, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Betchworth House 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on Nov 18, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Mark Daniel Farris on Nov 17, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Mr John Joseph Doyle as a secretary on Sep 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Five Forty Limited as a secretary on Sep 08, 2022 | 1 pages | TM02 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bruce David Gamble as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Robert Douglas Edwin Dowling as a director on Nov 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Douglas Edwin Dowling as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
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