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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)
22 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
13 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
08 Dec 2014 TM01 Termination of appointment of Barry Newson as a director on 1 December 2014
08 Dec 2014 TM02 Termination of appointment of Teresa Susan Hamer as a secretary on 1 December 2014
08 Dec 2014 AP01 Appointment of Mr David Martin Brooks as a director on 16 September 2011
08 Dec 2014 AP03 Appointment of Mr David Martin Brooks as a secretary on 1 December 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
07 Jan 2014 TM01 Termination of appointment of Austin Mitchell as a director
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
02 Jan 2013 TM01 Termination of appointment of Caroline Finch as a director
02 Jan 2013 AP01 Appointment of Lord David Trevor Shutt as a director
31 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
15 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
12 Jan 2011 AP01 Appointment of Mr Barry Newson as a director
12 Jan 2011 AP01 Appointment of Mr Roy Collinge as a director
11 Jan 2011 TM01 Termination of appointment of David Shutt of Greetland as a director
20 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
23 Feb 2010 AP01 Appointment of Mrs Caroline Anne Finch as a director
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list
12 Jan 2010 CH01 Director's details changed for Anthony Philip Dyson on 12 January 2010