Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mr James Cryne on 18 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Jun 2023 |
CH01 |
Director's details changed for Amanda Jane Swales on 8 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Austin Anthony Shaw on 8 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr James Cryne on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Anthony Carlo Boggiano on 1 June 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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03 Mar 2023 |
AD01 |
Registered office address changed from 2 Cromwell Court Oldham Greater Manchester OL1 1ET to 5 Cromwell Court Oldham OL1 1ET on 3 March 2023
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2007
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21 Sep 2022 |
MR01 |
Registration of charge 054058800013, created on 20 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Austin Anthony Shaw on 12 September 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Glyn Rigby as a director on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Austin Anthony Shaw as a director on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Michael Andrew Parkes as a director on 31 August 2022
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31 Aug 2022 |
TM02 |
Termination of appointment of Glyn Rigby as a secretary on 31 August 2022
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24 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 27 March 2016
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jul 2022 |
PSC02 |
Notification of Pennine Ventures Limited as a person with significant control on 10 April 2017
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21 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2022
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21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2018
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15 Jun 2022 |
MR01 |
Registration of charge 054058800012, created on 9 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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25 Feb 2022 |
TM01 |
Termination of appointment of Adebola Ayoola Ibiyode as a director on 19 February 2021
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