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PENNINE HERITAGE LIMITED

Company number 01445673

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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)
20 Dec 2023 CH01 Director's details changed for Ms Annette Birch on 15 December 2023
20 Dec 2023 CH01 Director's details changed for Mr Philip Kennedy on 15 December 2023
20 Dec 2023 TM01 Termination of appointment of Stephen Boyle as a director on 23 November 2023
18 Dec 2023 AP03 Appointment of Mr David James Bryan as a secretary on 15 December 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
15 Dec 2023 TM02 Termination of appointment of Anthony Rae as a secretary on 15 December 2023
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
09 Dec 2022 AP01 Appointment of Mr David James Bryan as a director on 28 October 2022
09 Dec 2022 AP01 Appointment of Mr Alexander Marc Taylor as a director on 28 October 2022
08 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
16 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
16 Dec 2021 AP01 Appointment of Mr Mike John Tull as a director on 29 October 2021
16 Dec 2021 AP01 Appointment of Dr Nigel John Bowker Smith as a director on 29 October 2021
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
03 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
30 Dec 2020 AP01 Appointment of Ms Annette Birch as a director on 27 November 2020
30 Dec 2020 TM02 Termination of appointment of Sakinah Haq as a secretary on 27 November 2020
30 Dec 2020 AP03 Appointment of Mr Anthony Rae as a secretary on 27 November 2020
30 Dec 2020 AP01 Appointment of Mr Anthony Rae as a director on 27 November 2020
30 Dec 2020 TM01 Termination of appointment of David Trevor Shutt as a director on 30 October 2020
27 Feb 2020 TM01 Termination of appointment of Francis John Woolrych as a director on 14 February 2020
07 Jan 2020 AA Micro company accounts made up to 31 March 2019