PENNINE BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Final Gazette dissolved following liquidation |
| 12/02/2512 February 2025 | Final Gazette dissolved following liquidation |
| 12/11/2412 November 2024 | Return of final meeting in a members' voluntary winding up |
| 13/06/2413 June 2024 | Appointment of a voluntary liquidator |
| 13/06/2413 June 2024 | Declaration of solvency |
| 13/06/2413 June 2024 | Registered office address changed from Firlands Mill South Parade Pudsey West Yorkshire LS28 8AD England to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 2024-06-13 |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/03/2427 March 2024 | Previous accounting period extended from 2023-06-28 to 2023-08-31 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-06-30 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/06/2321 June 2023 | Previous accounting period shortened from 2022-06-29 to 2022-06-28 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 23/03/2323 March 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 08/02/208 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/208 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/01/2026 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW KELLY / 21/08/2019 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW KELLY / 21/08/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 25/01/1925 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 20/02/1820 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR PHILIP SIMON ADDY |
| 28/03/1728 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1728 March 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 2 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/05/1612 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/03/166 March 2016 | REGISTERED OFFICE CHANGED ON 06/03/2016 FROM UNIT 1 SPENCE MILLS MILL LANE BRAMLEY LEEDS WEST YORKSHIRE LS13 3HE |
| 15/02/1615 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 15/02/1615 February 2016 | SAIL ADDRESS CREATED |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/06/154 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/05/1421 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/05/131 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/05/123 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KELLY / 20/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ADDY / 20/04/2008 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KELLY / 20/04/2008 |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN ADDY |
| 24/09/0724 September 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: ACACIA HOUSE 4 SOUTHBROOK TERRACE BRADFORD BD7 1AB |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | COMPANY NAME CHANGED FRK LIMITED CERTIFICATE ISSUED ON 04/05/05 |
| 20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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