Advanced company searchLink opens in new window

PENNINE BUILDING SOLUTIONS LIMITED

Company number 02810851

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)
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 5,000
14 Oct 2013 AD01 Registered office address changed from 6 Henry Moore Court Woolley Grange Barnsley S75 5QS on 14 October 2013
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
25 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
18 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jun 2009 363a Return made up to 20/04/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2009 88(2) Ad 15/12/08\gbp si 4999@1=4999\gbp ic 1/5000\
28 May 2009 123 Nc inc already adjusted 14/12/08
28 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
11 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
15 May 2008 363a Return made up to 20/04/08; full list of members
15 May 2008 353 Location of register of members
27 Mar 2008 CERTNM Company name changed nbs pennine LIMITED\certificate issued on 01/04/08
15 Jun 2007 363s Return made up to 20/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/06/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
31 May 2006 363s Return made up to 20/04/06; full list of members
  • 363(287) ‐ Registered office changed on 31/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed