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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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 2 April 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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05 Jan 2023 |
AA |
Accounts for a dormant company made up to 3 April 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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23 Sep 2022 |
PSC05 |
Change of details for Pennine Metals B Limited as a person with significant control on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 28 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 29 March 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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26 Nov 2020 |
CH01 |
Director's details changed for Mrs Avril Palmer-Baunack on 28 March 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
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05 Mar 2020 |
MR04 |
Satisfaction of charge 072321700003 in full
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05 Mar 2020 |
MR04 |
Satisfaction of charge 072321700004 in full
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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23 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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08 Oct 2018 |
TM01 |
Termination of appointment of Steven Robert Nobes as a director on 4 October 2018
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21 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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05 Dec 2017 |
CH01 |
Director's details changed for Mr Steven Robert Nobes on 1 December 2017
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07 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment and restatement agreemenet/amended and restated facilities agreement 02/02/2017
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