PENTAGON MAZDA LIMITED
| Status | ACTIVE |
| Company No. | 09643758 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2015 |
| Age | 8 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PENTAGON MAZDA LIMITED is an active private limited company with number 09643758. It was incorporated 8 years, 11 months, 15 days ago, on 17 June 2015. The company address is Oakingham House Ground Floor, West Wing Oakingham House Ground Floor, West Wing, High Wycombe, HP11 1JU, Buckinghamshire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 25 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Change person director company with change date
Date: 21 Jul 2023
Action Date: 15 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-15
Officer name: Mr Robert Gordon Truscott
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 10 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Address
Type: AD01
New address: Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU
Old address: Pentagon Island Nottingham Road Derby Derbyshire DE21 6HB United Kingdom
Change date: 2022-04-08
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Accounts with accounts type micro entity
Date: 16 Sep 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lewis
Termination date: 2021-08-01
Documents
Accounts with accounts type full
Date: 14 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Accounts with accounts type full
Date: 08 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Accounts with accounts type full
Date: 03 May 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Legacy
Date: 02 Jul 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Capital
Type: SH19
Capital : 7.50 GBP
Date: 2018-07-02
Documents
Legacy
Date: 02 Jul 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/07/18
Documents
Resolution
Date: 02 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Peter Hall
Termination date: 2018-04-30
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-04
Officer name: Ian Thomas Oakes
Documents
Termination director company with name termination date
Date: 15 Dec 2017
Action Date: 02 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-02
Officer name: Trevor John Reeve
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Lewis
Appointment date: 2017-11-01
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-11
Officer name: Mr Robert Gordon Truscott
Documents
Change account reference date company current extended
Date: 15 Aug 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-06-30
Documents
Appoint person director company with name date
Date: 15 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-14
Officer name: Andrew Barrie Welch
Documents
Appoint person director company with name date
Date: 15 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-14
Officer name: Mr Ian Thomas Oakes
Documents
Accounts with accounts type full
Date: 25 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2017
Action Date: 12 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-12
Documents
Confirmation statement with updates
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-12
Documents
Accounts with accounts type full
Date: 20 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wesley Hughes
Termination date: 2016-03-08
Documents
Capital allotment shares
Date: 22 Apr 2016
Action Date: 07 Apr 2016
Category: Capital
Type: SH01
Capital : 75,000 GBP
Date: 2016-04-07
Documents
Resolution
Date: 22 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 14 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-17
Officer name: Mr Graham Peter Hall
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Wesley Hughes
Appointment date: 2015-06-17
Documents
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