PENMOOR U K LTD

01194757
EASTFIELD MILLS, THE KNOWLE SHEPLEY HUDDERSFIELD HD8 8EA

Documents

Documents
Date Category Description Pages
21 Sep 2024 incorporation Memorandum Articles 29 Buy now
03 Sep 2024 resolution Resolution 2 Buy now
29 Aug 2024 mortgage Registration of a charge 54 Buy now
31 Jul 2024 accounts Annual Accounts 29 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 officers Termination of appointment of director (Rali Sanderson) 1 Buy now
19 Mar 2024 officers Termination of appointment of director (Andrew Peykoff Ii) 1 Buy now
19 Mar 2024 officers Appointment of director (Mr Miguel Flores) 2 Buy now
19 Mar 2024 officers Appointment of director (Mr Paul Wilson) 2 Buy now
07 Feb 2024 officers Appointment of director (Mr Jeffrey Corey) 2 Buy now
21 Sep 2023 accounts Annual Accounts 31 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2023 officers Termination of appointment of director (John Selwyn Smith) 1 Buy now
24 Sep 2022 accounts Annual Accounts 32 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 officers Appointment of director (Mrs Lynzie Hardcastle) 2 Buy now
16 Feb 2022 officers Termination of appointment of director (Charles Alistair Smith) 1 Buy now
16 Jul 2021 accounts Annual Accounts 29 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 28 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 27 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2018 accounts Annual Accounts 33 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
27 Jun 2018 capital Return of Allotment of shares 3 Buy now
18 Feb 2018 officers Change of particulars for director (Mr Rali Sanderon) 2 Buy now
14 Feb 2018 resolution Resolution 33 Buy now
12 Feb 2018 officers Appointment of director (Mr Andrew Peykoff Ii) 2 Buy now
12 Feb 2018 officers Appointment of director (Mr Kenneth Ratzlaff) 2 Buy now
12 Feb 2018 officers Appointment of director (Mr Rali Sanderon) 2 Buy now
09 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Feb 2018 officers Termination of appointment of secretary (Alison Horn) 1 Buy now
02 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 04/06/2017 4 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2017 accounts Annual Accounts 31 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Nov 2016 accounts Annual Accounts 34 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 28 Buy now
17 Jul 2015 annual-return Annual Return 6 Buy now
09 Oct 2014 accounts Annual Accounts 28 Buy now
26 Jun 2014 annual-return Annual Return 6 Buy now
29 Oct 2013 accounts Annual Accounts 28 Buy now
21 Jun 2013 annual-return Annual Return 6 Buy now
02 Nov 2012 capital Return of Allotment of shares 3 Buy now
22 Oct 2012 accounts Annual Accounts 8 Buy now
18 Jul 2012 annual-return Annual Return 6 Buy now
28 Oct 2011 accounts Annual Accounts 7 Buy now
17 Aug 2011 officers Change of particulars for director (John Selwyn Smith) 3 Buy now
17 Aug 2011 officers Change of particulars for director (James Maxwell Smith) 2 Buy now
17 Aug 2011 officers Change of particulars for director (Charles Alistair Smith) 2 Buy now
17 Aug 2011 officers Change of particulars for secretary (Alison Horn) 2 Buy now
07 Jul 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Oct 2010 accounts Annual Accounts 7 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 officers Change of particulars for director (John Selwyn Smith) 2 Buy now
28 May 2010 mortgage Particulars of a mortgage or charge 10 Buy now
24 Nov 2009 accounts Annual Accounts 7 Buy now
06 Jul 2009 annual-return Return made up to 04/06/09; full list of members 4 Buy now
06 Jul 2009 officers Director's change of particulars / charles smith / 04/06/2009 1 Buy now
01 Dec 2008 accounts Annual Accounts 7 Buy now
16 Jun 2008 annual-return Return made up to 04/06/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 8 Buy now
12 Jul 2007 annual-return Return made up to 04/06/07; full list of members 3 Buy now
12 Jul 2007 address Registered office changed on 12/07/07 from: eastfield mills the knowle shepley huddersfield HD8 8HB 1 Buy now
11 Jul 2007 officers Director's particulars changed 1 Buy now
06 Dec 2006 accounts Annual Accounts 8 Buy now
06 Sep 2006 annual-return Return made up to 04/06/06; full list of members 3 Buy now
05 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 2005 accounts Annual Accounts 8 Buy now
27 Jul 2005 annual-return Return made up to 04/06/05; full list of members 3 Buy now
03 Dec 2004 accounts Annual Accounts 8 Buy now
22 Jun 2004 annual-return Return made up to 04/06/04; full list of members 7 Buy now
15 Oct 2003 accounts Accounting reference date extended from 31/10/03 to 31/01/04 1 Buy now
24 Sep 2003 accounts Annual Accounts 8 Buy now
23 Sep 2003 officers New director appointed 1 Buy now
23 Sep 2003 officers New director appointed 1 Buy now
14 Jul 2003 annual-return Return made up to 04/06/03; full list of members 6 Buy now
04 Sep 2002 accounts Annual Accounts 8 Buy now
06 Jul 2002 annual-return Return made up to 04/06/02; full list of members 6 Buy now
17 Sep 2001 accounts Annual Accounts 8 Buy now