Advanced company searchLink opens in new window

PROPERTY HOLDINGS (PENNINE) LIMITED

Company number 00463016

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 363s Return made up to 19/10/05; no change of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
04 Nov 2004 363s Return made up to 19/10/04; no change of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
03 Nov 2003 363s Return made up to 19/10/03; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
13 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2003 169 £ ic 89725/88725 13/03/03 £ sr 1000@1=1000
15 Nov 2002 363s Return made up to 19/10/02; no change of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
02 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
30 Jan 2002 288a New secretary appointed
17 Dec 2001 363s Return made up to 19/10/01; full list of members
23 Nov 2001 AA Full accounts made up to 31 December 2000
31 Oct 2000 AA Full group accounts made up to 31 December 1999
27 Oct 2000 363s Return made up to 19/10/00; no change of members
28 Mar 2000 287 Registered office changed on 28/03/00 from: park house akeds rd. Halifax yorks. HX1 2JG
29 Feb 2000 395 Particulars of mortgage/charge
29 Feb 2000 395 Particulars of mortgage/charge
09 Feb 2000 395 Particulars of mortgage/charge
23 Dec 1999 363s Return made up to 19/10/99; no change of members
01 Nov 1999 AA Full group accounts made up to 31 December 1998
08 Dec 1998 AA Full group accounts made up to 31 December 1997