THE PENNINE KIDS COMPANY LIMITED

Company number 11728050

Date	Type	Description	View / Download
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
17 Jun 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
05 Jun 2020	TM01	Termination of appointment of Kerry Josette Sykes as a director on 4 June 2020	(1 page)
01 Jun 2020	AP01	Appointment of Miss Maria Valda Smits as a director on 1 June 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Muriel Smits as a director on 1 June 2020	(1 page)
21 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(4 pages)
02 Apr 2019	MA	Memorandum and Articles of Association	(20 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Apr 2019	CC04	Statement of company's objects	(2 pages)
18 Feb 2019	PSC01	Notification of William Philip Roebuck as a person with significant control on 14 December 2018	(2 pages)
18 Feb 2019	PSC01	Notification of Maria Valda Smits as a person with significant control on 14 December 2018	(2 pages)
07 Feb 2019	AP01	Appointment of Mr William Philip Roebuck as a director on 1 February 2019	(2 pages)
07 Feb 2019	AD01	Registered office address changed from 6 Holme Court New Mill Holmfirth HD9 7NP United Kingdom to Stonefield Penistone Road Shepley Huddersfield HD8 8BE on 7 February 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Smits Valda Maria Valda as a director on 6 February 2019	(1 page)
06 Feb 2019	PSC07	Cessation of Maria Valda Smits as a person with significant control on 6 February 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mrs Muriel Smits as a director on 1 February 2019	(2 pages)
29 Jan 2019	CH01	Director's details changed for Miss Maria Valda Smits on 28 January 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Kerry Josette Sykes as a director on 28 January 2019	(2 pages)
14 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)