PENNINE REGENCY ESTATES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-09 with updates

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18/06/2418 June 2024 Change of share class name or designation

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13/06/2413 June 2024 Statement of capital following an allotment of shares on 2024-06-06

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13/06/2413 June 2024 Statement of capital following an allotment of shares on 2024-06-06

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13/06/2413 June 2024 Statement of capital following an allotment of shares on 2024-06-06

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11/06/2411 June 2024 Certificate of change of name

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18/04/2418 April 2024 Micro company accounts made up to 2023-11-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-09 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Registered office address changed from Park View 8 North Park Road Heaton Bradford West Yorkshire BD1 4NB to Park View 8 North Park Road Heaton Bradford West Yorkshire BD9 4NB on 2023-11-22

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22/11/2322 November 2023 Change of details for Mr Stewart Leonard Crabtree as a person with significant control on 2023-11-01

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22/11/2322 November 2023 Change of details for Mrs Susan Linda Crabtree as a person with significant control on 2023-11-01

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22/11/2322 November 2023 Secretary's details changed for Mrs Susan Linda Crabtree on 2023-11-01

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22/11/2322 November 2023 Director's details changed for Stewart Leonard Crabtree on 2023-11-01

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22/11/2322 November 2023 Director's details changed for Mrs Susan Linda Crabtree on 2023-11-01

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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11/11/2211 November 2022 Confirmation statement made on 2022-11-09 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-09 with no updates

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22/07/2122 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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24/07/1724 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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22/07/1622 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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14/07/1514 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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02/08/132 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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09/11/129 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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11/11/1111 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/11/1017 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/11/0916 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEWART LEONARD CRABTREE / 31/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA CRABTREE / 31/10/2009

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22/09/0922 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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27/11/0827 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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30/11/0730 November 2007 RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS

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09/09/079 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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29/11/0629 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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28/11/0528 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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01/12/041 December 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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13/11/0313 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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05/02/035 February 2003 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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19/11/0119 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 SECRETARY RESIGNED

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/009 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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