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PENNINE OUTDOOR HOLDINGS LIMITED

Company number 11107303

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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)
16 Dec 2024	AD01	Registered office address changed from 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 16 December 2024	View PDF Registered office address changed from 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 16 December 2024 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AD01	Registered office address changed from Unit 2 Chester Street Accrington Lancashire BB5 0SD England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 16 December 2024	View PDF Registered office address changed from Unit 2 Chester Street Accrington Lancashire BB5 0SD England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 16 December 2024 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-26 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	CH01	Director's details changed for Mrs Julie Maxine Bullough on 31 August 2018	View PDF Director's details changed for Mrs Julie Maxine Bullough on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	PSC04	Change of details for Mrs Julie Maxine Bullough as a person with significant control on 31 August 2018	View PDF Change of details for Mrs Julie Maxine Bullough as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH01	Director's details changed for Mr Nicholas Paul Birch on 6 April 2018	View PDF Director's details changed for Mr Nicholas Paul Birch on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH01	Director's details changed for Mrs Julie Maxine Bullough on 6 April 2018	View PDF Director's details changed for Mrs Julie Maxine Bullough on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Mar 2018	MR01	Registration of charge 111073030001, created on 21 March 2018	View PDF Registration of charge 111073030001, created on 21 March 2018 - link opens in a new window - 54 pages (54 pages)
12 Dec 2017	AD01	Registered office address changed from Unit 4 Chester Street Accrington Lancashire BB5 0SD England to Unit 2 Chester Street Accrington Lancashire BB5 0SD on 12 December 2017	View PDF Registered office address changed from Unit 4 Chester Street Accrington Lancashire BB5 0SD England to Unit 2 Chester Street Accrington Lancashire BB5 0SD on 12 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AD01	Registered office address changed from Chester Street Accrington Lancashire BB5 0SD England to Unit 4 Chester Street Accrington Lancashire BB5 0SD on 12 December 2017	View PDF Registered office address changed from Chester Street Accrington Lancashire BB5 0SD England to Unit 4 Chester Street Accrington Lancashire BB5 0SD on 12 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-12 GBP 100 - link opens in a new window - 35 pages (35 pages)

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PENNINE OUTDOOR HOLDINGS LIMITED

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