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TEAM PENNINE LIMITED

Company number 13274240

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AP01	Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 1 December 2023	View PDF Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR01	Registration of charge 132742400001, created on 6 June 2023	View PDF Registration of charge 132742400001, created on 6 June 2023 - link opens in a new window - 4 pages (4 pages)
30 May 2023	TM01	Termination of appointment of Alex Lloyd Hornby as a director on 28 May 2023	View PDF Termination of appointment of Alex Lloyd Hornby as a director on 28 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr Andrew Brown as a director on 3 April 2023	View PDF Appointment of Mr Andrew Brown as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
20 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Henri-Vincent Rohard as a director on 13 January 2023	View PDF Appointment of Mr Henri-Vincent Rohard as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Mark Alan Dale as a director on 13 January 2023	View PDF Termination of appointment of Mark Alan Dale as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 49 pages (49 pages)
25 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	CH01	Director's details changed for Vittorio Luciano Puzziti on 6 April 2021	View PDF Director's details changed for Vittorio Luciano Puzziti on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-17 GBP 1,000	View PDF Incorporation Statement of capital on 2021-03-17 GBP 1,000 - link opens in a new window - 39 pages (39 pages)

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TEAM PENNINE LIMITED

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