PENDLE FOREST AND CRAVEN HUNT LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewTermination of appointment of Michael Anthony Spellman as a director on 2025-06-16

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23/01/2523 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/11/232 November 2023 Micro company accounts made up to 2023-04-30

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/01/233 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-04-30

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16/02/2216 February 2022 Termination of appointment of Lucy Mallinson as a secretary on 2020-04-30

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31/01/2231 January 2022 Termination of appointment of Timothy John Smith as a director on 2020-05-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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08/09/198 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM AYRTON BANNISTER / 09/09/2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITNEY CHADWICK / 09/09/2017

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01/08/171 August 2017 30/04/17 TOTAL EXEMPTION FULL

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/09/1521 September 2015 09/09/15 NO MEMBER LIST

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAXTON

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18/09/1418 September 2014 09/09/14 NO MEMBER LIST

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18/09/1418 September 2014 DIRECTOR APPOINTED MR JOHN CHADWICK

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM AYRTON BANNISTER / 01/12/2013

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/01/1430 January 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWER

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30/01/1430 January 2014 SECRETARY APPOINTED MISS LUCY MALLINSON

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN LAXTON / 06/09/2013

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS BANNISTER

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16/09/1316 September 2013 09/09/13 NO MEMBER LIST

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SPELLMAN / 01/09/2012

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12/09/1212 September 2012 09/09/12 NO MEMBER LIST

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CONSTANCE ANNE PIGHILLS / 01/10/2010

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SPELLAAN / 01/10/2010

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21/09/1121 September 2011 09/09/11 NO MEMBER LIST

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/10/1012 October 2010 09/09/10

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11/08/1011 August 2010 COMPANY NAME CHANGED PENDLE FOREST AND CRAVEN HARRIERS LIMITED CERTIFICATE ISSUED ON 11/08/10

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11/08/1011 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/07/1021 July 2010 PREVSHO FROM 30/09/2010 TO 30/04/2010

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22/12/0922 December 2009 DIRECTOR APPOINTED THOMAS HARRY JOHN BANNISTER

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27/10/0927 October 2009 DIRECTOR APPOINTED GRAHAM JOHN LAXTON

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23/10/0923 October 2009 DIRECTOR APPOINTED CHAIRMAN MICHAEL JOHN RENNIE BANNISTER

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23/10/0923 October 2009 DIRECTOR APPOINTED MR NICHOLAS WILLIAM AYRTON BANNISTER

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23/10/0923 October 2009 DIRECTOR APPOINTED JENNIFER CONSTANCE ANNE PIGHILLS

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23/10/0923 October 2009 DIRECTOR APPOINTED TIMOTHY JOHN SMITH

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23/10/0923 October 2009 DIRECTOR APPOINTED MICHAEL ANTHONY SPELLAAN

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23/10/0923 October 2009 SECRETARY APPOINTED MICHAEL STUART BOWER

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23/10/0923 October 2009 DIRECTOR APPOINTED MR CHARLES HOWARD PIGHILLS

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14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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09/09/099 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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