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SAWMILL (PENISTONE) MANAGEMENT COMPANY LIMITED

Company number 09654594

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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 Apr 2017	AP01	Appointment of Mr John Barry Shepherd as a director on 6 April 2017	View PDF Appointment of Mr John Barry Shepherd as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP03	Appointment of Katherine Jane Bleifer Jones as a secretary on 6 April 2017	View PDF Appointment of Katherine Jane Bleifer Jones as a secretary on 6 April 2017 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	TM01	Termination of appointment of Ciaran John Donnelly as a director on 6 April 2017	View PDF Termination of appointment of Ciaran John Donnelly as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP01	Appointment of Mr John George Elsworth Crossley as a director on 6 April 2017	View PDF Appointment of Mr John George Elsworth Crossley as a director on 6 April 2017 - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AA01	Previous accounting period shortened from 30 November 2016 to 31 October 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 November 2016	View PDF Previous accounting period extended from 30 June 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Oct 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-10-06 GBP 14	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-10-06 GBP 14 - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 3 Mason Way Platts Common Industrial Estate, Hoyland, Barnsley South Yorkshire S74 9TG on 28 September 2016	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 3 Mason Way Platts Common Industrial Estate, Hoyland, Barnsley South Yorkshire S74 9TG on 28 September 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 14	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 14 - link opens in a new window - 7 pages (7 pages)

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