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PENNINE FORESTRY LIMITED

Company number 08254075

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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)
26 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 450
26 Nov 2015 AD02 Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA
23 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 450
20 Aug 2014 SH10 Particulars of variation of rights attached to shares
20 Aug 2014 SH08 Change of share class name or designation
20 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2014 SH02 Sub-division of shares on 24 October 2013
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 12/11/2013
15 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 24/10/2013
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 475
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 300
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Apr 2014 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 980
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 730
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2014
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 530
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2014
04 Nov 2013 SH10 Particulars of variation of rights attached to shares
04 Nov 2013 SH08 Change of share class name or designation
04 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 SH02 Sub-division of shares on 24 October 2013
28 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders