PLANNED MAINTENANCE (PENNINE) LIMITED

01709526
ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2ST

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (James Michael Hobson) 1 Buy now
09 Sep 2024 accounts Annual Accounts 34 Buy now
20 Aug 2024 officers Appointment of director (Mr Stephen John Paterson) 2 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Appointment of director (Mr Iain James Sutherland) 2 Buy now
17 Mar 2024 mortgage Registration of a charge 19 Buy now
20 Nov 2023 officers Termination of appointment of secretary (Ilaria Evans) 1 Buy now
20 Nov 2023 officers Appointment of secretary (Mr Ben Nicholas Morrill) 2 Buy now
20 Nov 2023 officers Appointment of secretary (Mrs Alexandra Nelia Badel) 2 Buy now
20 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2023 accounts Annual Accounts 32 Buy now
11 Aug 2023 officers Appointment of director (Mr Peter Alan Tosland) 2 Buy now
28 Jun 2023 officers Appointment of director (Mr Jonathan Yarr) 2 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2023 officers Termination of appointment of director (James Robert Winnicott) 1 Buy now
28 Feb 2023 officers Termination of appointment of director (John Mark Edwards) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (James Michael Arnold) 1 Buy now
20 Dec 2022 officers Termination of appointment of director (Scott Daniel Beard) 1 Buy now
21 Oct 2022 accounts Annual Accounts 31 Buy now
22 Sep 2022 officers Appointment of secretary (Mrs Ilaria Evans) 2 Buy now
22 Sep 2022 officers Termination of appointment of secretary (William James Cooper) 1 Buy now
21 Sep 2022 officers Appointment of director (Mr Alain Hubertus Philomena Loosveld) 2 Buy now
15 Sep 2022 officers Appointment of director (Mr Christian Keen) 2 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2022 officers Termination of appointment of director (Sean William Haynes) 1 Buy now
06 Apr 2022 accounts Annual Accounts 29 Buy now
22 Oct 2021 officers Termination of appointment of director (Martin Geoffrey Beesley) 1 Buy now
18 Aug 2021 officers Appointment of director (Mr Andrew Robert Findlay) 2 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Change of particulars for director (Mr Scott Daniel Beard) 2 Buy now
28 Jun 2021 officers Termination of appointment of director (John Douglas Wilson) 1 Buy now
28 Jun 2021 officers Appointment of director (Mr James Michael Hobson) 2 Buy now
20 Dec 2020 accounts Annual Accounts 29 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 officers Termination of appointment of director (Stephen John Taylor) 1 Buy now
28 Feb 2020 officers Termination of appointment of director (Trevor Matthew Hoyle) 1 Buy now
19 Feb 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jan 2020 officers Appointment of director (Scott Daniel Beard) 2 Buy now
17 Jan 2020 officers Appointment of director (Sean William Haynes) 2 Buy now
24 Dec 2019 officers Appointment of secretary (Mr William James Cooper) 2 Buy now
23 Dec 2019 officers Termination of appointment of secretary (Ian Cusden) 1 Buy now
18 Dec 2019 resolution Resolution 11 Buy now
05 Dec 2019 accounts Annual Accounts 22 Buy now
12 Sep 2019 officers Appointment of director (Mr Martin Geoffrey Beesley) 2 Buy now
12 Sep 2019 officers Appointment of director (Mr James Michael Arnold) 2 Buy now
12 Sep 2019 officers Appointment of director (Mr Trevor Matthew Hoyle) 2 Buy now
12 Sep 2019 officers Appointment of director (Mr John Douglas Wilson) 2 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 18 Buy now
04 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2018 mortgage Registration of a charge 23 Buy now
22 Aug 2018 resolution Resolution 4 Buy now
15 Mar 2018 officers Appointment of director (Mr James Robert Winnicott) 2 Buy now
15 Mar 2018 officers Appointment of director (Mr John Mark Edwards) 2 Buy now
15 Mar 2018 officers Termination of appointment of director (Andrew Mark Taylor) 1 Buy now
15 Mar 2018 officers Appointment of secretary (Mr Ian Cusden) 2 Buy now
15 Mar 2018 officers Termination of appointment of secretary (Stephen John Taylor) 1 Buy now
15 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2017 accounts Annual Accounts 16 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2016 accounts Annual Accounts 8 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Dec 2015 accounts Annual Accounts 6 Buy now
23 Sep 2015 annual-return Annual Return 5 Buy now
23 Sep 2015 officers Change of particulars for director (Mr Andrew Mark Taylor) 2 Buy now
23 Sep 2015 officers Change of particulars for secretary (Stephen John Taylor) 1 Buy now
23 Sep 2015 officers Change of particulars for director (Mr Stephen John Taylor) 2 Buy now
23 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Jan 2015 accounts Annual Accounts 6 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 accounts Annual Accounts 6 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 7 Buy now
10 Nov 2011 accounts Annual Accounts 7 Buy now
19 Sep 2011 annual-return Annual Return 6 Buy now
19 Apr 2011 officers Appointment of secretary (Stephen John Taylor) 3 Buy now
18 Apr 2011 officers Termination of appointment of secretary (Sharon Dowber) 2 Buy now
02 Dec 2010 accounts Annual Accounts 7 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 officers Change of particulars for director (Mr Andrew Mark Taylor) 2 Buy now
29 Sep 2010 officers Change of particulars for director (Mr Stephen John Taylor) 2 Buy now
13 Oct 2009 annual-return Annual Return 5 Buy now
12 Oct 2009 officers Termination of appointment of director (Jack Taylor) 1 Buy now
17 Sep 2009 accounts Annual Accounts 7 Buy now
08 May 2009 mortgage Particulars of a mortgage or charge / charge no: 3 19 Buy now
22 Oct 2008 annual-return Return made up to 15/09/08; full list of members 4 Buy now
22 Oct 2008 officers Director's change of particulars / andrew taylor / 01/10/2008 1 Buy now
25 Jun 2008 accounts Annual Accounts 6 Buy now
08 Jan 2008 officers Director resigned 1 Buy now