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PENNINE HERITAGE LIMITED

Company number 01445673

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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)
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
17 Oct 2019 AP01 Appointment of Mr David Greensmith as a director on 11 October 2019
14 Oct 2019 TM01 Termination of appointment of Roderick Ian Sutcliffe as a director on 11 October 2019
14 Oct 2019 TM01 Termination of appointment of David Bond as a director on 11 October 2019
09 Sep 2019 AP01 Appointment of Mr David Bond as a director on 26 October 2018
09 Sep 2019 AP01 Appointment of Mr Roderick Ian Sutcliffe as a director on 26 October 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Jan 2018 TM01 Termination of appointment of Anthony Philip Dyson as a director on 28 July 2017
02 Jan 2018 TM01 Termination of appointment of Pauline Ann Kilbey as a director on 20 October 2017
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2017 AP01 Appointment of Ms Barbara Ethel Margaret Atack as a director on 28 October 2016
05 Jan 2017 AP01 Appointment of Mr Stephen Boyle as a director on 28 October 2016
05 Jan 2017 AP03 Appointment of Ms Sakinah Haq as a secretary on 30 April 2016
05 Jan 2017 TM01 Termination of appointment of Roy Collinge as a director on 28 October 2016
05 Jan 2017 TM02 Termination of appointment of Elizabeth Wood as a secretary on 29 April 2016
04 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
27 Jun 2016 MR01 Registration of charge 014456730004, created on 22 June 2016
21 Jan 2016 AP03 Appointment of Miss Elizabeth Wood as a secretary on 20 January 2016
21 Jan 2016 TM01 Termination of appointment of David Martin Brooks as a director on 20 January 2016
21 Jan 2016 TM02 Termination of appointment of David Martin Brooks as a secretary on 20 January 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015