Pentagon Hs Ltd was registered on 08 January 2009 and has its registered office in Warrington, Cheshire. This company has 5 directors listed as Bilham, Tina Louise, Dr, Bungay, Diane Marie, Dr, Cahill, Thomas Edward, Vose, Mark Anthony, Wood, Helen Mary, Dr at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILHAM, Tina Louise, Dr | 27 January 2009 | 20 July 2015 | 1 |
| BUNGAY, Diane Marie, Dr | 27 January 2009 | 20 July 2015 | 1 |
| CAHILL, Thomas Edward | 27 January 2009 | 20 July 2015 | 1 |
| VOSE, Mark Anthony | 10 February 2009 | 20 July 2015 | 1 |
| WOOD, Helen Mary, Dr | 27 January 2009 | 20 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 04 August 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| AP01 - Appointment of director | 26 September 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 08 May 2019 | |
| AP01 - Appointment of director | 08 May 2019 | |
| CS01 - N/A | 11 January 2019 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| CH01 - Change of particulars for director | 05 March 2018 | |
| CH01 - Change of particulars for director | 05 March 2018 | |
| CS01 - N/A | 22 January 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| AP01 - Appointment of director | 31 October 2017 | |
| TM01 - Termination of appointment of director | 30 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 23 June 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| CH01 - Change of particulars for director | 30 September 2016 | |
| CH01 - Change of particulars for director | 20 April 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| AA01 - Change of accounting reference date | 23 March 2016 | |
| CH01 - Change of particulars for director | 17 February 2016 | |
| CH01 - Change of particulars for director | 21 January 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| RESOLUTIONS - N/A | 01 October 2015 | |
| MA - Memorandum and Articles | 01 October 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| AP01 - Appointment of director | 07 September 2015 | |
| AP01 - Appointment of director | 07 September 2015 | |
| AP01 - Appointment of director | 07 September 2015 | |
| AP01 - Appointment of director | 07 September 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| AP02 - Appointment of corporate director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AD01 - Change of registered office address | 28 July 2015 | |
| MR04 - N/A | 25 July 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AD01 - Change of registered office address | 04 March 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2014 | |
| AD01 - Change of registered office address | 11 February 2014 | |
| AUD - Auditor's letter of resignation | 17 June 2013 | |
| AUD - Auditor's letter of resignation | 12 June 2013 | |
| AA - Annual Accounts | 20 March 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| RESOLUTIONS - N/A | 17 January 2010 | |
| SH01 - Return of Allotment of shares | 17 January 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 January 2010 | |
| MEM/ARTS - N/A | 22 December 2009 | |
| AA01 - Change of accounting reference date | 21 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| NEWINC - New incorporation documents | 08 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 September 2011 | Fully Satisfied |
N/A |
