Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2026 |
AA |
Full accounts made up to 31 August 2025
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09 Jan 2026 |
AP01 |
Appointment of Mr Robert Andrew Bellfield as a director on 1 January 2026
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15 Dec 2025 |
TM01 |
Termination of appointment of Jessica Mary Sheldrick as a director on 9 December 2025
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23 Sep 2025 |
CS01 |
Confirmation statement made on 19 September 2025 with no updates
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12 Sep 2025 |
AP01 |
Appointment of Mrs Hilary Frances Wilson as a director on 1 September 2025
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05 Sep 2025 |
TM01 |
Termination of appointment of Amerjeat Sarai as a director on 31 August 2025
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30 Jun 2025 |
CH01 |
Director's details changed for Emma Clare Gauntlett on 30 June 2025
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23 May 2025 |
TM01 |
Termination of appointment of Darren Michael Minton as a director on 23 May 2025
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06 May 2025 |
AA |
Full accounts made up to 31 August 2024
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14 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: with effect for 00:01AM on 10 march 2025, the articles of association of the company be adopted by the company in substitution for, and to the exclusion of, the company’s existing articles of association / company name change / appointment of members / removal of members / appointment of trustees / removal of trustees 14/02/2025
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14 Mar 2025 |
MA |
Memorandum and Articles of Association
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12 Mar 2025 |
CERTNM |
Company name changed the pennine trust\certificate issued on 12/03/25
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RES15 ‐
Change company name resolution on 2025-02-14
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12 Mar 2025 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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12 Mar 2025 |
CONNOT |
Change of name notice
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12 Mar 2025 |
AP01 |
Appointment of Mrs Emma Louise Benn as a director on 10 March 2025
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12 Mar 2025 |
AP01 |
Appointment of Mrs Amerjeat Sarai as a director on 10 March 2025
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12 Mar 2025 |
AP01 |
Appointment of Mr Darren Michael Minton as a director on 10 March 2025
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11 Mar 2025 |
AP01 |
Appointment of Mrs Jessica Mary Sheldrick as a director on 10 March 2025
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11 Mar 2025 |
AP01 |
Appointment of Mr Shahbaz Hussain Shah as a director on 10 March 2025
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11 Mar 2025 |
AP01 |
Appointment of Mrs Louise Victoria Cowan as a director on 10 March 2025
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11 Mar 2025 |
TM01 |
Termination of appointment of Paul White as a director on 10 March 2025
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11 Mar 2025 |
TM01 |
Termination of appointment of Katy Whitehead as a director on 10 March 2025
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11 Mar 2025 |
TM01 |
Termination of appointment of John Stuart Whiteley as a director on 10 March 2025
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17 Dec 2024 |
AP03 |
Appointment of Mrs Helen Elizabeth Whitaker as a secretary on 6 December 2024
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17 Dec 2024 |
TM02 |
Termination of appointment of Anthony Ben Walker as a secretary on 5 December 2024
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