About

Registered Number: 07561309
Date of Incorporation: 11/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: Pentagon Island, Nottingham Road, Derby, Derbyshire, DE21 6HB

 

Founded in 2011, Pentagon (Nottingham) Ltd has its registered office in Derby, it has a status of "Active". There are no directors listed for the company at Companies House.

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 01 May 2019
CS01 - N/A 25 March 2019
AUD - Auditor's letter of resignation 24 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 26 March 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 18 July 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 20 March 2015
AP01 - Appointment of director 13 February 2015
TM01 - Termination of appointment of director 01 September 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 09 July 2012
AA01 - Change of accounting reference date 22 June 2012
AR01 - Annual Return 04 April 2012
AD01 - Change of registered office address 04 April 2012
MG01 - Particulars of a mortgage or charge 04 June 2011
SH01 - Return of Allotment of shares 26 May 2011
MG01 - Particulars of a mortgage or charge 24 May 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
NEWINC - New incorporation documents 11 March 2011

Mortgages & Charges

Description Date Status Charge by
General charge 23 May 2011 Fully Satisfied

N/A

General charge 23 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.