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RELATE CROSS PENNINE LTD

Company number 03324143

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
22 Jul 2024	AP01	Appointment of Ms Barbara Ann Honey as a director on 10 June 2024	View PDF Appointment of Ms Barbara Ann Honey as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Ms Linda Jane Dickson as a director on 10 June 2024	View PDF Appointment of Ms Linda Jane Dickson as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Miss Elisabeth Angharad Durie Adams as a director on 11 March 2024	View PDF Appointment of Miss Elisabeth Angharad Durie Adams as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Brenda Magaret Botten as a director on 6 November 2023	View PDF Termination of appointment of Brenda Magaret Botten as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
03 Oct 2023	TM01	Termination of appointment of Jacqueline Fairlie as a director on 24 July 2023	View PDF Termination of appointment of Jacqueline Fairlie as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AP01	Appointment of Mrs Rashda Parveen Kholwadia as a director on 14 March 2023	View PDF Appointment of Mrs Rashda Parveen Kholwadia as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Miss Emma Tupper-Carey as a director on 7 November 2022	View PDF Appointment of Miss Emma Tupper-Carey as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP03	Appointment of Mrs Diane Louise Huck as a secretary on 30 January 2023	View PDF Appointment of Mrs Diane Louise Huck as a secretary on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM02	Termination of appointment of Kenneth Sanderson as a secretary on 30 January 2023	View PDF Termination of appointment of Kenneth Sanderson as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Elspeth May Barfoot as a director on 30 January 2022	View PDF Termination of appointment of Elspeth May Barfoot as a director on 30 January 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2022	TM01	Termination of appointment of Marian Eastwood as a director on 7 June 2022	View PDF Termination of appointment of Marian Eastwood as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	TM01	Termination of appointment of Gordon Young Lingard as a director on 1 April 2022	View PDF Termination of appointment of Gordon Young Lingard as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
29 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-02 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	PSC07	Cessation of Anthony Royston Perryman as a person with significant control on 16 July 2021	View PDF Cessation of Anthony Royston Perryman as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Mrs Rachel Kathleen Kelly as a director on 7 May 2021	View PDF Appointment of Mrs Rachel Kathleen Kelly as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)

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RELATE CROSS PENNINE LTD

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