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PENNINE NEWCASTLE LIMITED

Company number 08916345

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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)
17 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
30 Nov 2022 PSC01 Notification of Jonathan Paul Davies Young as a person with significant control on 30 April 2022
30 Nov 2022 PSC07 Cessation of Conservatory Outlet Group Limited as a person with significant control on 30 April 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 August 2021
11 May 2022 TM01 Termination of appointment of Michael Alexander Giscombe as a director on 29 April 2022
11 May 2022 AP01 Appointment of Mr Jonathan Paul Davies Young as a director on 29 April 2022
11 May 2022 TM01 Termination of appointment of Gregory Kane as a director on 29 April 2022
11 May 2022 TM01 Termination of appointment of Sarah Lyn Van Haazel as a director on 29 April 2022
04 May 2022 MR04 Satisfaction of charge 089163450003 in full
11 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
09 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020
09 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
09 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/20
09 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
12 May 2021 AA01 Previous accounting period extended from 31 May 2020 to 31 August 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
27 Dec 2019 AA Accounts for a small company made up to 31 May 2019
23 Jul 2019 MR04 Satisfaction of charge 089163450002 in full
23 Jul 2019 MR01 Registration of charge 089163450003, created on 19 July 2019
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
17 Jan 2019 AA Accounts for a small company made up to 31 May 2018