About

Registered Number: 07486004
Date of Incorporation: 10/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: Pentagon Island, Nottingham Road, Derby, Derbyshire, DE21 6HB

 

Based in Derby in Derbyshire, Pentagon (Huddersfield) Ltd was registered on 10 January 2011, it's status at Companies House is "Active". There are no directors listed for the company in the Companies House registry. We don't currently know the number of employees at Pentagon (Huddersfield) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 10 September 2019
MR04 - N/A 16 August 2019
MR04 - N/A 16 August 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 25 January 2019
AUD - Auditor's letter of resignation 24 July 2018
RESOLUTIONS - N/A 03 July 2018
RESOLUTIONS - N/A 02 July 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 July 2018
SH19 - Statement of capital 02 July 2018
CAP-SS - N/A 02 July 2018
TM01 - Termination of appointment of director 03 May 2018
CS01 - N/A 08 February 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 15 December 2017
AP01 - Appointment of director 14 November 2017
AP01 - Appointment of director 12 October 2017
AA01 - Change of accounting reference date 15 August 2017
AP01 - Appointment of director 15 August 2017
AP01 - Appointment of director 15 August 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 23 June 2016
TM01 - Termination of appointment of director 17 May 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 19 May 2015
MR05 - N/A 09 April 2015
MR01 - N/A 18 March 2015
AP01 - Appointment of director 13 February 2015
AR01 - Annual Return 09 February 2015
TM01 - Termination of appointment of director 01 September 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 07 February 2012
TM01 - Termination of appointment of director 07 February 2012
MG01 - Particulars of a mortgage or charge 21 April 2011
RESOLUTIONS - N/A 09 February 2011
SH01 - Return of Allotment of shares 09 February 2011
AP01 - Appointment of director 09 February 2011
AP01 - Appointment of director 09 February 2011
AP01 - Appointment of director 09 February 2011
AA01 - Change of accounting reference date 08 February 2011
AD01 - Change of registered office address 25 January 2011
NEWINC - New incorporation documents 10 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2015 Fully Satisfied

N/A

Debenture 11 April 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.