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PENNINE COMPONENTS (HOLDINGS) LIMITED

Company number 05817495

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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)
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 4
15 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
17 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Aug 2012 TM01 Termination of appointment of Samuel Barrow as a director
22 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
29 Dec 2010 TM02 Termination of appointment of Terence Barrow as a secretary
29 Dec 2010 AP03 Appointment of Gail Barrow as a secretary
29 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 15/05/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
20 May 2008 363a Return made up to 15/05/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Jul 2007 363a Return made up to 15/05/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
15 Aug 2006 225 Accounting reference date shortened from 31/05/07 to 30/06/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re purcase of share cap 20/06/06