Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Mar 2024 |
CH01 |
Director's details changed for James Cryne on 18 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Anthony Carlo Boggiano on 8 June 2023
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03 Mar 2023 |
PSC05 |
Change of details for Pennine Ventures Limited as a person with significant control on 28 February 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 2 Cromwell Court Oldham Lancashire OL1 1ET United Kingdom to 5 Cromwell Court Oldham OL1 1ET on 3 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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21 Sep 2022 |
MR01 |
Registration of charge 101063300002, created on 20 September 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Michael Andrew Parkes as a director on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Glyn Rigby as a director on 31 August 2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Jun 2022 |
MR01 |
Registration of charge 101063300001, created on 9 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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27 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Anthony Carlo Boggiano as a director
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-17
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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29 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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04 May 2018 |
TM02 |
Termination of appointment of Ian Edward Simpson as a secretary on 3 May 2018
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20 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-16
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19 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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