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PENNINE ENTERPRISES LTD

Company number 08604401

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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 Jul 2024 CH01 Director's details changed for Mr Edward Mark Somerset Milbank on 26 July 2024
26 Jul 2024 PSC04 Change of details for Mrs Natalie Milbank as a person with significant control on 26 July 2024
26 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
26 Jul 2024 CH01 Director's details changed for Mr Edward Mark Somerset Millbank on 26 July 2024
18 Jul 2024 CH01 Director's details changed for Mr Edward Mark Somerset Millbank on 5 July 2024
04 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
08 Apr 2024 SH06 Cancellation of shares. Statement of capital on 1 March 2024
  • GBP 2
08 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2024 PSC01 Notification of Natalie Milbank as a person with significant control on 1 March 2024
15 Mar 2024 PSC07 Cessation of Andrew Phillip Howard as a person with significant control on 1 March 2024
15 Mar 2024 TM01 Termination of appointment of Andrew Phillip Howard as a director on 1 March 2024
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 4
25 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
18 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
24 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017