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PENNINE BUILDING SERVICES LIMITED

Company number 05430214

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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)
12 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
13 Jun 2024	AD01	Registered office address changed from Firlands Mill South Parade Pudsey West Yorkshire LS28 8AD England to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 13 June 2024	View PDF Registered office address changed from Firlands Mill South Parade Pudsey West Yorkshire LS28 8AD England to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 13 June 2024 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-05 - link opens in a new window - 1 page (1 page)
13 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2024	AA01	Previous accounting period extended from 28 June 2023 to 31 August 2023	View PDF Previous accounting period extended from 28 June 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2023	AA01	Previous accounting period shortened from 29 June 2022 to 28 June 2022	View PDF Previous accounting period shortened from 29 June 2022 to 28 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2021	CH01	Director's details changed for Mr Graham Andrew Kelly on 28 April 2021	View PDF Director's details changed for Mr Graham Andrew Kelly on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH03	Secretary's details changed for Mr Philip Simon Addy on 28 April 2021	View PDF Secretary's details changed for Mr Philip Simon Addy on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CH01	Director's details changed for Mr Philip Simon Addy on 28 April 2021	View PDF Director's details changed for Mr Philip Simon Addy on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CH01	Director's details changed for Mr Philip Simon Addy on 8 April 2021	View PDF Director's details changed for Mr Philip Simon Addy on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC04	Change of details for Mr Philip Simon Addy as a person with significant control on 8 April 2021	View PDF Change of details for Mr Philip Simon Addy as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
08 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
26 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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PENNINE BUILDING SERVICES LIMITED

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