Pentagon Facilities Holdings LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2022-03-31 | |
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| Employees | £0 | 0% |
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| Total assets | £2,575,185 | +43.29% |
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TRANQUIL VENTURES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04604062 |
| Record last updated | Tuesday, November 29, 2016 8:54:20 AM UTC |
| Official Address | 3117 Po Box Mash Barn |
| Postal Code | BN155BT |
| Sector | Activities of other holding companies n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 6, 2016 | Two appointments: a man and a woman | |
| Financials | Jul 23, 2015 | Annual accounts | |
| Registry | Feb 10, 2015 | Change of registered office address | |
| Registry | Nov 28, 2014 | Annual return | |
| Financials | Jul 21, 2014 | Annual accounts | |
| Registry | Nov 28, 2013 | Annual return | |
| Financials | Jul 10, 2013 | Annual accounts | |
| Registry | Nov 28, 2012 | Annual return | |
| Financials | Jun 21, 2012 | Annual accounts | |
| Registry | Nov 30, 2011 | Annual return | |
| Financials | Jun 7, 2011 | Annual accounts | |
| Registry | Jan 27, 2011 | Change of particulars for director | |
| Financials | Dec 3, 2010 | Annual accounts | |
| Registry | Nov 30, 2010 | Change of registered office address | |
| Registry | Nov 30, 2010 | Annual return | |
| Registry | Dec 1, 2009 | Annual return 4604... | |
| Registry | Dec 1, 2009 | Change of particulars for secretary | |
| Registry | Dec 1, 2009 | Change of particulars for director | |
| Financials | Oct 15, 2009 | Annual accounts | |
| Registry | Oct 15, 2009 | Change of registered office address | |
| Registry | Dec 4, 2008 | Annual return | |
| Financials | Aug 12, 2008 | Annual accounts | |
| Registry | Nov 28, 2007 | Annual return | |
| Financials | Aug 2, 2007 | Annual accounts | |
| Registry | Jan 30, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 30, 2007 | Notice of change of directors or secretaries or in their particulars 4604... | |
| Registry | Jan 30, 2007 | Annual return | |
| Financials | Oct 6, 2006 | Annual accounts | |
| Registry | Feb 17, 2006 | Change in situation or address of registered office | |
| Registry | Jan 24, 2006 | Annual return | |
| Registry | Jan 24, 2006 | Change in situation or address of registered office | |
| Financials | Oct 14, 2005 | Annual accounts | |
| Registry | Jun 14, 2005 | Change in situation or address of registered office | |
| Registry | Jun 14, 2005 | Change in situation or address of registered office 4604... | |
| Financials | Jan 19, 2005 | Annual accounts | |
| Registry | Dec 13, 2004 | Annual return | |
| Registry | Aug 11, 2004 | Change in situation or address of registered office | |
| Financials | Mar 11, 2004 | Annual accounts | |
| Registry | Dec 16, 2003 | Annual return | |
| Registry | Dec 16, 2003 | Change in situation or address of registered office | |
| Registry | Apr 30, 2003 | Change of name certificate | |
| Registry | Apr 30, 2003 | Company name change | |
| Registry | Mar 9, 2003 | Appointment of a director | |
| Registry | Mar 9, 2003 | Resignation of a director | |
| Registry | Mar 9, 2003 | Appointment of a secretary | |
| Registry | Mar 9, 2003 | Resignation of a secretary | |
| Registry | Mar 6, 2003 | Change of accounting reference date | |
| Registry | Jan 15, 2003 | Change in situation or address of registered office | |
| Registry | Jan 7, 2003 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
| Registry | Nov 28, 2002 | Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies | |
