3 Penta Court Ltd was setup in 2007, it's status at Companies House is "Active". This organisation has one director listed as Samson, Malcolm Andrew in the Companies House registry. Currently we aren't aware of the number of employees at the 3 Penta Court Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAMSON, Malcolm Andrew | 30 June 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 20 March 2020 | |
AD01 - Change of registered office address | 24 February 2020 | |
CS01 - N/A | 28 January 2020 | |
AD01 - Change of registered office address | 25 November 2019 | |
AA - Annual Accounts | 31 October 2019 | |
PSC07 - N/A | 11 June 2019 | |
PSC02 - N/A | 11 June 2019 | |
CS01 - N/A | 27 January 2019 | |
AA - Annual Accounts | 29 October 2018 | |
MR01 - N/A | 04 October 2018 | |
MR01 - N/A | 04 October 2018 | |
AP01 - Appointment of director | 20 June 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 05 October 2017 | |
PSC04 - N/A | 21 September 2017 | |
CS01 - N/A | 02 February 2017 | |
CH01 - Change of particulars for director | 02 February 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 31 January 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 11 January 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 14 January 2013 | |
TM02 - Termination of appointment of secretary | 09 October 2012 | |
AP03 - Appointment of secretary | 09 October 2012 | |
AA - Annual Accounts | 09 August 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CH03 - Change of particulars for secretary | 17 April 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 07 October 2011 | |
AR01 - Annual Return | 03 February 2011 | |
AA - Annual Accounts | 21 October 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 06 May 2008 | |
288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
NEWINC - New incorporation documents | 11 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 September 2018 | Outstanding |
N/A |
A registered charge | 28 September 2018 | Outstanding |
N/A |