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PENNINE PROPERTY HOLDINGS LIMITED

Company number 09875386

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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)
19 Apr 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Unit 2 Chester Street Accrington Lancashire BB5 0SD on 19 April 2018
24 Mar 2018 MR01 Registration of charge 098753860003, created on 21 March 2018
23 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Feb 2017 MR01 Registration of charge 098753860002, created on 13 February 2017
10 Feb 2017 MR01 Registration of charge 098753860001, created on 27 January 2017
17 Jan 2017 SH03 Purchase of own shares.
07 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 187 ord shares 18/07/2016
30 Dec 2016 SH06 Cancellation of shares. Statement of capital on 18 July 2016
  • GBP 625
21 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
20 Dec 2016 CH01 Director's details changed for Sarah Prior on 1 November 2016
01 Mar 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
17 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted