PENTADEL PROJECT MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 06477260 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2008 |
| Age | 16 years, 4 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
PENTADEL PROJECT MANAGEMENT LIMITED is an active private limited company with number 06477260. It was incorporated 16 years, 4 months, 30 days ago, on 18 January 2008. The company address is 23-25 Promenade, Cheltenham, GL50 1LE, Gloucestershire, England.
Company Fillings
Confirmation statement with updates
Date: 07 Feb 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Accounts with accounts type unaudited abridged
Date: 15 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2023
Action Date: 18 Jan 2009
Category: Annual-return
Type: AR01
Made up date: 2009-01-18
Documents
Mortgage satisfy charge full
Date: 24 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064772600001
Documents
Second filing of annual return with made up date
Date: 03 Aug 2023
Action Date: 18 Jan 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-01-18
Documents
Second filing of annual return with made up date
Date: 03 Aug 2023
Action Date: 18 Jan 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-01-18
Documents
Second filing of annual return with made up date
Date: 03 Aug 2023
Action Date: 18 Jan 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-01-18
Documents
Second filing of annual return with made up date
Date: 02 Aug 2023
Action Date: 18 Jan 2012
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2012-01-18
Documents
Second filing of annual return with made up date
Date: 02 Aug 2023
Action Date: 18 Jan 2011
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2011-01-18
Documents
Second filing of annual return with made up date
Date: 02 Aug 2023
Action Date: 18 Jan 2010
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2010-01-18
Documents
Second filing of annual return with made up date
Date: 20 Jul 2023
Action Date: 18 Jan 2013
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2013-01-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2023
Action Date: 12 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-12
Charge number: 064772600002
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Kemp
Termination date: 2023-07-12
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-12
Officer name: Amy Kemp
Documents
Appoint person director company with name date
Date: 19 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keir Simon Edmonds
Appointment date: 2023-07-12
Documents
Notification of a person with significant control
Date: 18 Jul 2023
Action Date: 12 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-07-12
Psc name: Pentadel Management Holdings Limited
Documents
Cessation of a person with significant control
Date: 18 Jul 2023
Action Date: 12 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-12
Psc name: James Kemp
Documents
Cessation of a person with significant control
Date: 18 Jul 2023
Action Date: 12 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amy Kemp
Cessation date: 2023-07-12
Documents
Termination secretary company with name termination date
Date: 18 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amy Kemp
Termination date: 2023-07-12
Documents
Second filing of confirmation statement with made up date
Date: 17 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-01-18
Documents
Second filing of confirmation statement with made up date
Date: 17 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-01-18
Documents
Second filing of confirmation statement with made up date
Date: 17 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-18
Documents
Second filing of confirmation statement with made up date
Date: 17 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-01-18
Documents
Second filing capital allotment shares
Date: 17 Jul 2023
Action Date: 22 Nov 2012
Category: Capital
Type: RP04SH01
Capital : 501 GBP
Date: 2012-11-22
Documents
Capital statement capital company with date currency figure
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Capital
Type: SH19
Capital : 501 GBP
Date: 2023-07-10
Documents
Legacy
Date: 10 Jul 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Jul 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/07/23
Documents
Resolution
Date: 10 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Feb 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2021
Action Date: 13 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-13
Charge number: 064772600001
Documents
Confirmation statement with updates
Date: 27 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Change to a person with significant control
Date: 21 Jan 2021
Action Date: 16 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Kemp
Change date: 2020-12-16
Documents
Change to a person with significant control
Date: 21 Jan 2021
Action Date: 16 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-16
Psc name: Mrs Amy Kemp
Documents
Capital alter shares consolidation
Date: 08 Jan 2021
Action Date: 31 Dec 2009
Category: Capital
Type: SH02
Date: 2009-12-31
Documents
Resolution
Date: 08 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Jan 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2021-01-08
Documents
Legacy
Date: 08 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/12/20
Documents
Resolution
Date: 08 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2020
Action Date: 26 Aug 2020
Category: Address
Type: AD01
New address: 23-25 Promenade Cheltenham Gloucestershire GL50 1LE
Old address: , the Milking Parlour Hawkers Farm, Tirley, Gloucester, Gloucestershire, GL19 4HF, England
Change date: 2020-08-26
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 22 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 10 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Kemp
Change date: 2017-12-10
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Address
Type: AD01
New address: 23-25 Promenade Cheltenham Gloucestershire GL50 1LE
Old address: , 27 Tivoli Street, Cheltenham, Gloucestershire, GL50 2UW
Change date: 2016-07-04
Documents
Termination secretary company with name termination date
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-22
Officer name: Maureen Kemp
Documents
Appoint person secretary company with name date
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-22
Officer name: Mrs Amy Kemp
Documents
Appoint person director company with name date
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-22
Officer name: Mrs Amy Kemp
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-18
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 18 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-18
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-18
Documents
Change registered office address company with date old address
Date: 10 Feb 2014
Action Date: 10 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-10
Old address: , 4 Torbridge Close, Saltash, Cornwall, PL12 4LN
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Certificate change of name company
Date: 03 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jk project and marine management LTD\certificate issued on 03/07/13
Documents
Change of name notice
Date: 03 Jul 2013
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2013
Action Date: 18 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-18
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 22 Nov 2012
Action Date: 22 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-22
Capital : 2 GBP
Documents
Change registered office address company with date old address
Date: 10 Jul 2012
Action Date: 10 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-10
Old address: , 4 Higher Port View, Saltash, Cornwall, PL12 4BU
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2012
Action Date: 18 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-18
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2011
Action Date: 18 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-18
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2010
Action Date: 18 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-18
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Kemp
Change date: 2009-10-01
Documents
Legacy
Date: 08 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 08/08/2009 from, 4 torbridge close, saltash, cornwall, PL12 4LN
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 19 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/2009 to 31/03/2009
Documents
Legacy
Date: 25 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/01/09; full list of members
Documents
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