PENNINE MANOR HOTEL LIMITED

Company number 04640106

Date	Type	Description	View / Download
18 Jan 2019	AD01	Registered office address changed from Unit F Royle Pennine Trading Estate, Lynroyle Way Rochdale OL11 3EX England to Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 18 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Maxwell James Brierley as a director on 14 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Clifford Brierley as a director on 14 January 2019	(1 page)
18 Jan 2019	TM02	Termination of appointment of Victoria Cosgrove as a secretary on 14 January 2019	(1 page)
17 Jan 2019	MR04	Satisfaction of charge 046401060006 in full	(1 page)
17 Jan 2019	MR04	Satisfaction of charge 046401060007 in full	(1 page)
17 Jan 2019	MR01	Registration of charge 046401060008, created on 14 January 2019	(18 pages)
17 Jan 2019	MR01	Registration of charge 046401060009, created on 14 January 2019	(20 pages)
29 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages)
29 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
29 Jun 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(15 pages)
29 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
20 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(38 pages)
20 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
03 Apr 2017	AD01	Registered office address changed from Unit F Royal Pennine Trading Estate Lynroyle Rochdale Lancashire OL11 3EX to Unit F Royle Pennine Trading Estate, Lynroyle Way Rochdale OL11 3EX on 3 April 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
12 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	(13 pages)
12 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(11 pages)
12 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
12 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(30 pages)
26 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(4 pages)
13 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(12 pages)
13 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(29 pages)
13 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(4 pages)
13 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)