PENNINE DEMOLITIONS LTD
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Date | Description |
---|---|
06/11/246 November 2024 | Resolutions |
06/11/246 November 2024 | Appointment of a voluntary liquidator |
06/11/246 November 2024 | Registered office address changed from 15 Victoria Road Barnsley South Yorkshire S70 2BB to 15 Victoria Road Barnsley S70 2BB on 2024-11-06 |
06/11/246 November 2024 | Statement of affairs |
30/10/2430 October 2024 | Registered office address changed from Unit 2 Woodlands Mill Dale St Huddersfield HD3 4TG to 15 Victoria Road Barnsley South Yorkshire S70 2BB on 2024-10-30 |
02/10/242 October 2024 | Satisfaction of charge 1 in full |
03/07/243 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
04/07/234 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/07/219 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
13/04/2113 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058512410002 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
20/04/1820 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MARCUS WALKER |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
13/03/1713 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
02/03/172 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058512410002 |
09/02/169 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
01/07/151 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
24/06/1324 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
10/04/1310 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARCUS WALKER / 07/06/2011 |
05/07/125 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
01/07/111 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
10/01/1110 January 2011 | SECRETARY APPOINTED MRS GILLIAN LEA WALKER |
10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY DONNA WALKER |
01/07/101 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
28/08/0928 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/07/0816 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/04/0816 April 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
24/01/0824 January 2008 | MEMORANDUM OF ASSOCIATION |
18/01/0818 January 2008 | COMPANY NAME CHANGED PENNINE PLANT & SKIP HIRE LTD CERTIFICATE ISSUED ON 18/01/08 |
05/12/075 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/11/0712 November 2007 | COMPANY NAME CHANGED PENNINE DEMOLITION LTD CERTIFICATE ISSUED ON 12/11/07 |
06/07/076 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/06/0620 June 2006 | SECRETARY RESIGNED |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
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