PENNINE HARVEST LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-24 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-24 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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11/10/2211 October 2022 Confirmation statement made on 2022-09-24 with updates

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14/10/2114 October 2021 Confirmation statement made on 2021-09-24 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/05/184 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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07/10/167 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/05/165 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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20/10/1520 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/10/1519 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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15/10/1415 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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18/10/1318 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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15/10/1215 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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18/10/1118 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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15/10/1015 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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15/10/1015 October 2010 SAIL ADDRESS CREATED

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23/07/1023 July 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL DRIVER

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 27A BARK LANE ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0RA

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRAWFORD

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18/05/1018 May 2010 31/08/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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15/06/0915 June 2009 31/08/08 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 27A BARK LANE, ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0RA

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAWFORD / 23/09/2008

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24/02/0924 February 2009 LOCATION OF REGISTER OF MEMBERS

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24/02/0924 February 2009 LOCATION OF DEBENTURE REGISTER

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24/02/0924 February 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 SECRETARY RESIGNED

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24/09/0724 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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