Company Results (links open in a new window)
|
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)
|
|
24 Jun 2024 |
AD01 |
Registered office address changed from 48a Cossington Road Sileby Loughborough LE12 7RS England to 48a Cossington Road Sileby Loughborough Leicestershire LE12 7RS on 24 June 2024
|
|
|
23 Jun 2024 |
TM01 |
Termination of appointment of Howard Peter Wadsworth as a director on 23 June 2024
|
|
|
23 Jun 2024 |
TM01 |
Termination of appointment of Philip Fletcher as a director on 23 June 2024
|
|
|
23 Jun 2024 |
TM02 |
Termination of appointment of Howard Peter Wadsworth as a secretary on 23 June 2024
|
|
|
23 Jun 2024 |
PSC07 |
Cessation of Philip Fletcher as a person with significant control on 23 June 2024
|
|
|
23 Jun 2024 |
PSC01 |
Notification of Phelim John Jackson as a person with significant control on 20 June 2024
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Mr Phelim John Jackson as a director on 19 June 2024
|
|
|
19 Jun 2024 |
AD01 |
Registered office address changed from Waterloo Mills Old Leeds Road Huddersfield HD1 1SE United Kingdom to 48a Cossington Road Sileby Loughborough LE12 7RS on 19 June 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
|
|
|
22 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Howard Peter Wadsworth as a director on 19 December 2022
|
|
|
07 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
23 Apr 2022 |
PSC01 |
Notification of Philip Fletcher as a person with significant control on 23 April 2022
|
|
|
23 Apr 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
|
|
|
22 Apr 2022 |
PSC07 |
Cessation of Howard Peter Wadsworth as a person with significant control on 25 March 2022
|
|
|
22 Apr 2022 |
AP03 |
Appointment of Mr Howard Peter Wadsworth as a secretary on 25 March 2022
|
|
|
22 Apr 2022 |
TM01 |
Termination of appointment of Howard Peter Wadsworth as a director on 25 March 2022
|
|
|
22 Apr 2022 |
AP01 |
Appointment of Mr Philip Fletcher as a director on 24 March 2022
|
|
|
17 Nov 2021 |
CERTNM |
Company name changed pennine entertainments LTD\certificate issued on 17/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-15
|
|
|
30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
24 Sep 2021 |
PSC01 |
Notification of Howard Peter Wadsworth as a person with significant control on 24 September 2021
|
|
|
24 Sep 2021 |
PSC07 |
Cessation of Kelstone Limited as a person with significant control on 24 September 2021
|
|
|
24 Sep 2021 |
AP01 |
Appointment of Mr Howard Peter Wadsworth as a director on 24 September 2021
|
|
|
24 Sep 2021 |
TM01 |
Termination of appointment of Kalvinder Singh Bhullar as a director on 24 September 2021
|
|