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PENNINE FOOD INGREDIENTS LIMITED

Company number 02365569

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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)
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
22 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100,360
29 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100,360
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100,360
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
13 Feb 2013 AP01 Appointment of Mr Stephen Duffitt as a director
13 Feb 2013 AP01 Appointment of Mrs Caroline Ann Duffitt as a director
13 Feb 2013 AD01 Registered office address changed from , Suite a the New Warehouse Wellington Business Centre, Quebec Street, Elland, West Yorkshire, HX5 9AS, United Kingdom on 13 February 2013
02 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
28 Sep 2011 MEM/ARTS Memorandum and Articles of Association
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 100,360
12 Sep 2011 CC04 Statement of company's objects
12 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
21 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Sep 2010 AD01 Registered office address changed from , 8 Quebec Street, Elland, West Yorkshire, HX5 9AS on 22 September 2010
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mrs Valerie Joan Gaunt on 31 March 2010