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PENINE COURT MANAGEMENT LIMITED

Company number 03914396

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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)
05 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 10
22 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Sep 2013 AD01 Registered office address changed from Apartment-7 Pennine Court Lancaster Road Hitchin Herts SG5 1WX on 22 September 2013
22 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
22 Feb 2013 AP01 Appointment of Mr Matthew Rix as a director
22 Feb 2013 TM01 Termination of appointment of Ellen Rose as a director
01 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
20 Sep 2010 AP01 Appointment of Mr Steven Young as a director
25 Aug 2010 AP03 Appointment of Richard Haycroft as a secretary
25 Aug 2010 TM02 Termination of appointment of Robert Gibson as a secretary
24 Aug 2010 TM01 Termination of appointment of Richard Haycroft as a director
06 Apr 2010 AA Total exemption full accounts made up to 31 January 2010
25 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Ellen Elizabeth Rose on 25 February 2010
17 Feb 2010 AD01 Registered office address changed from 11 Grange Rise Codicote Hitchin Hertfordshire SG4 8YR on 17 February 2010
11 Jan 2010 TM01 Termination of appointment of Hayley Gerrard as a director
11 Jan 2010 AP01 Appointment of Richard Graham Haycroft as a director
01 May 2009 AA Total exemption full accounts made up to 31 January 2009
26 Feb 2009 363a Return made up to 27/01/09; full list of members
12 May 2008 AA Total exemption full accounts made up to 31 January 2008
03 Mar 2008 363a Return made up to 27/01/08; full list of members