PENNINE DEVELOPMENTS (UK) LTD

Company number 04783322 ·

Active

111 filings

Date Filing
14 Aug 2026 Micro company accounts made up to 2026-05-31 · 5 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
29 Apr 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
10 Dec 2025 Micro company accounts made up to 2025-05-31 · 5 pages View document
2 Dec 2025 Change of details for Mrs Fiona Sheehan as a person with significant control on 2025-12-02 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 Apr 2025 Confirmation statement made on 2025-04-22 with updates · 4 pages View document
26 Feb 2025 Termination of appointment of Natalie Richards as a director on 2025-02-18 · 1 page View document
3 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
19 Nov 2024 Statement of capital following an allotment of shares on 2024-11-01 · 3 pages View document
19 Nov 2024 Appointment of Natalie Richards as a director on 2024-11-01 · 2 pages View document
11 Jun 2024 Confirmation statement made on 2024-05-14 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 May 2024 Change of details for Mr Samuel Hough as a person with significant control on 2024-04-30 · 2 pages View document
15 May 2024 Director's details changed for Mr Samuel Charles John Hough on 2024-04-30 · 2 pages View document
1 May 2024 Notification of Samuel Hough as a person with significant control on 2024-04-30 · 2 pages View document
1 May 2024 Withdrawal of a person with significant control statement on 2024-05-01 · 2 pages View document
1 May 2024 Notification of Fiona Sheehan as a person with significant control on 2024-04-30 · 2 pages View document
30 Apr 2024 Director's details changed for Mrs Fiona Launa Sheehan on 2024-04-19 · 2 pages View document
30 Apr 2024 Statement of capital following an allotment of shares on 2024-04-30 · 3 pages View document
7 Feb 2024 Director's details changed for Mr Samuel Charles John Hough on 2024-01-31 · 2 pages View document
7 Feb 2024 Director's details changed for Mrs Fiona Launa Sheehan on 2024-01-31 · 2 pages View document
8 Dec 2023 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
14 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
5 May 2023 Confirmation statement made on 2023-05-05 with updates · 4 pages View document
14 Nov 2022 Statement of capital following an allotment of shares on 2022-10-26 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
20 Jun 2021 Confirmation statement made on 2021-06-02 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
15 Jul 2019 PREVSHO FROM 30/06/2019 TO 31/05/2019 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047833220010 View document
21 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047833220013 View document
21 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047833220012 View document
5 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
19 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047833220011 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Jun 2018 NOTIFICATION OF PSC STATEMENT ON 10/06/2017 View document
4 Jun 2018 CESSATION OF CHARLES RICHARD HOUGH AS A PSC View document
4 Jun 2018 CESSATION OF PAULINE HOUGH AS A PSC View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES View document
13 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047833220010 View document
7 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
28 Feb 2018 10/06/17 STATEMENT OF CAPITAL GBP 100 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
29 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
29 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
29 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
29 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
17 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
17 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
12 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
21 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
10 Jul 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
26 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
29 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / FIONA LAUNA HOUGH / 16/04/2011 View document
24 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
24 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
24 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
24 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
24 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
6 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
10 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
9 Nov 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM C/O FINLAYSON & CO WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8EL ENGLAND View document
2 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM CROSS STREET CHAMBERS C/O BEAUMONTS CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WEST YORKSHIRE WF1 3BW View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
5 Jun 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM C/O BEAUMONT SPENCER CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WEST YORKSHIRE WF1 3BW View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
11 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
22 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
5 Jun 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
12 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
22 Feb 2006 NEW DIRECTOR APPOINTED View document
22 Feb 2006 NEW DIRECTOR APPOINTED View document
20 Jun 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
9 Mar 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 4 RAILWAY STREET HUDDERSFIELD HD1 1JP View document
14 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
12 Jun 2003 NEW SECRETARY APPOINTED View document
4 Jun 2003 DIRECTOR RESIGNED View document
4 Jun 2003 SECRETARY RESIGNED View document
2 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document