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Pentamon Developments Ltd., Harrogate, United Kingdom

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Name

Pentamon Developments Ltd.
Goldpenny Finance Ltd.
Lapicida Stone Ltd.
The Detoxification Company Ltd.
Stone Flags (Yorkshire) Ltd.

Register

Chp
Companies House 04343686

Address

3 Greengate Cardale Park, Harrogate HG3 1GY, United Kingdom

Additional info

96.09
Other personal service activities n.e.c.

Financials

Revenue Employees

Revenue

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Employees

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History

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Publications

18 Aug 2023
Annual report for the year ending 27/12/2022 · Balance sheet for 27/12/2022
6 Jul 2023 also 22/09/2022, 08/07/2021, 19/06/2020, 24/06/2019, 23/08/2018
Confirmation statement made with no updates
13 Sept 2022 also 10/05/2014, 07/06/2011
Compulsory strike-off action has been discontinued
12 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
6 Sept 2022 also 22/04/2014, 19/04/2011
First Gazette notice for compulsory strike-off
30 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
22 Jan 2021 also 04/03/2020, 08/12/2011
Director's details changed for Mr Jason David Cherrington
29 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
9 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
17 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
19 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
18 Jun 2017 also 04/03/2017
Confirmation statement made with updates
16 Jun 2017
Statement of capital following an allotment of shares
9 Jun 2017
Name: Pentamon Developments Ltd
19 Sept 2016 as Goldpenny Finance Ltd.
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
6 Mar 2016 as Goldpenny Finance Ltd.
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
28 Jan 2016 as Goldpenny Finance Ltd.
Capital: £1.00
18 Dec 2015 as Goldpenny Finance Ltd., also 25/09/2015, 30/09/2014
Previous accounting period shortened from 2014-12-28 to 2014-12-27
19 Mar 2015 as Goldpenny Finance Ltd.
Capital: £1.00
7 Jan 2015 as Goldpenny Finance Ltd.
Accounts for a dormant company made up to 2013-12-31
9 May 2014 as Goldpenny Finance Ltd.
Capital: £1.00
27 Sept 2013 as Goldpenny Finance Ltd., also 11/10/2012, 02/11/2011, 28/09/2010, 30/10/2009, 07/05/2008, 31/10/2007, 02/11/2006, 15/08/2005, 30/03/2005
Total exemption small company accounts made up to 2012-12-31
6 Feb 2013 as Goldpenny Finance Ltd., also 28/02/2012, 06/06/2011, 08/02/2010
Annual return made up to 2012-12-20 with full list of shareholders
27 Apr 2011 as Goldpenny Finance Ltd.
Name: Goldpenny Finance Ltd
8 Feb 2011 as Lapicida Stone Ltd.
No longer Secretary (1)
29 Sept 2010 as Lapicida Stone Ltd.
Address
7 Jul 2010 as Lapicida Stone Ltd.
Secretary's details changed for David Cherrington · Director's details changed for Jason David Cherrington
11 Jun 2010 as Lapicida Stone Ltd., also 06/05/2010
Director's details changed for Jason David Cherrington
22 Dec 2009 as Lapicida Stone Ltd.
Address
24 Mar 2009 as Lapicida Stone Ltd., also 22/03/2005
Return made up to 20/12/08; full list of members
15 Jan 2008 as Lapicida Stone Ltd.
Return made up to 20/12/07; no change of members
18 Jan 2007 as Lapicida Stone Ltd.
Return made up to 20/12/06; full list of members · Registered office changed on 18/01/07
12 Jan 2006 as Lapicida Stone Ltd.
Return made up to 20/12/05; full list of members · Director's particulars changed
23 Sept 2005 as Lapicida Stone Ltd.
Name: Lapicida Stone Ltd
24 Jan 2005 as The Detoxification Company Ltd.
Address

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