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RELATE CROSS PENNINE LTD

Company number 03324143

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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)
07 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
23 Apr 2024 AP01 Appointment of Miss Elisabeth Angharad Durie Adams as a director on 11 March 2024
21 Nov 2023 TM01 Termination of appointment of Brenda Magaret Botten as a director on 6 November 2023
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 TM01 Termination of appointment of Jacqueline Fairlie as a director on 24 July 2023
20 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
12 May 2023 AP01 Appointment of Mrs Rashda Parveen Kholwadia as a director on 14 March 2023
10 May 2023 AP01 Appointment of Miss Emma Tupper-Carey as a director on 7 November 2022
31 Jan 2023 AP03 Appointment of Mrs Diane Louise Huck as a secretary on 30 January 2023
31 Jan 2023 TM02 Termination of appointment of Kenneth Sanderson as a secretary on 30 January 2023
31 Jan 2023 TM01 Termination of appointment of Elspeth May Barfoot as a director on 30 January 2022
28 Nov 2022 AA Micro company accounts made up to 31 March 2022
22 Oct 2022 TM01 Termination of appointment of Marian Eastwood as a director on 7 June 2022
20 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
20 Jun 2022 TM01 Termination of appointment of Gordon Young Lingard as a director on 1 April 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jul 2021 PSC08 Notification of a person with significant control statement
20 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-02
19 Jul 2021 PSC07 Cessation of Anthony Royston Perryman as a person with significant control on 16 July 2021
21 Jun 2021 AP01 Appointment of Mrs Rachel Kathleen Kelly as a director on 7 May 2021
21 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Sep 2020 TM02 Termination of appointment of Nicholas Charles Shillito as a secretary on 14 September 2020
22 Sep 2020 AP03 Appointment of Mr Kenneth Sanderson as a secretary on 14 September 2020
11 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates