G&H PENNINE SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Liquidators' statement of receipts and payments to 2024-11-30 |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Appointment of a voluntary liquidator |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Statement of affairs |
| 06/12/236 December 2023 | Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS England to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 2023-12-06 |
| 08/09/238 September 2023 | Cessation of Graeme Hollings as a person with significant control on 2023-05-20 |
| 08/09/238 September 2023 | Notification of Michelle Hollings as a person with significant control on 2023-05-20 |
| 08/09/238 September 2023 | Termination of appointment of Graeme Hollings as a director on 2023-05-20 |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Appointment of Mr Aaren Graeme Hollings as a director on 2023-08-17 |
| 22/08/2322 August 2023 | Appointment of Mrs Michelle Hollings as a director on 2023-08-17 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 30/05/2330 May 2023 | Registered office address changed from 60 Wesley Place Ingrow Keighley West Yorkshire BD21 5EP to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 2023-05-30 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 14/11/1914 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | DISS40 (DISS40(SOAD)) |
| 24/10/1724 October 2017 | FIRST GAZETTE |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HOLLINGS / 01/10/2009 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 06/10/026 October 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/963 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 24/08/9424 August 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3DS |
| 24/08/9424 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 11/12/9311 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 58 CAVENDISH STREET KEIGHLEY W YORKS BD21 3RL |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 20/07/8820 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/02/8817 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 18/03/3618 March 1936 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company