- Company Overview for THE PENNINE KIDS COMPANY LIMITED (11728050)
- Filing history for THE PENNINE KIDS COMPANY LIMITED (11728050)
- People for THE PENNINE KIDS COMPANY LIMITED (11728050)
- Registers for THE PENNINE KIDS COMPANY LIMITED (11728050)
- More for THE PENNINE KIDS COMPANY LIMITED (11728050)
| 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 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
| 30 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
| 30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 17 Mar 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
| 29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates | |
| 17 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 05 Jun 2020 | TM01 | Termination of appointment of Kerry Josette Sykes as a director on 4 June 2020 | |
| 01 Jun 2020 | AP01 | Appointment of Miss Maria Valda Smits as a director on 1 June 2020 | |
| 01 Jun 2020 | TM01 | Termination of appointment of Muriel Smits as a director on 1 June 2020 | |
| 21 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with updates | |
| 02 Apr 2019 | MA | Memorandum and Articles of Association | |
| 02 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
| 02 Apr 2019 | CC04 | Statement of company's objects | |
| 18 Feb 2019 | PSC01 | Notification of William Philip Roebuck as a person with significant control on 14 December 2018 | |
| 18 Feb 2019 | PSC01 | Notification of Maria Valda Smits as a person with significant control on 14 December 2018 | |
| 07 Feb 2019 | AP01 | Appointment of Mr William Philip Roebuck as a director on 1 February 2019 | |
| 07 Feb 2019 | AD01 | Registered office address changed from 6 Holme Court New Mill Holmfirth HD9 7NP United Kingdom to Stonefield Penistone Road Shepley Huddersfield HD8 8BE on 7 February 2019 | |
| 06 Feb 2019 | TM01 | Termination of appointment of Smits Valda Maria Valda as a director on 6 February 2019 | |
| 06 Feb 2019 | PSC07 | Cessation of Maria Valda Smits as a person with significant control on 6 February 2019 | |
| 06 Feb 2019 | AP01 | Appointment of Mrs Muriel Smits as a director on 1 February 2019 | |
| 29 Jan 2019 | CH01 | Director's details changed for Miss Maria Valda Smits on 28 January 2019 | |
| 28 Jan 2019 | AP01 | Appointment of Kerry Josette Sykes as a director on 28 January 2019 |