PENNINE BUILDING SERVICES LIMITED

05430214
6 FESTIVAL BUILDING ASHLEY LANE SALTAIRE WEST YORKSHIRE BD17 7DQ

Documents

Documents
Date Category Description Pages
12 Nov 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
13 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Jun 2024 resolution Resolution 1 Buy now
13 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 9 Buy now
27 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Sep 2023 accounts Annual Accounts 9 Buy now
21 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 9 Buy now
25 Jun 2021 accounts Annual Accounts 9 Buy now
28 Apr 2021 officers Change of particulars for director (Mr Graham Andrew Kelly) 2 Buy now
28 Apr 2021 officers Change of particulars for secretary (Mr Philip Simon Addy) 1 Buy now
28 Apr 2021 officers Change of particulars for director (Mr Philip Simon Addy) 2 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 officers Change of particulars for director (Mr Philip Simon Addy) 2 Buy now
27 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2020 mortgage Statement of satisfaction of a charge 6 Buy now
08 Feb 2020 mortgage Statement of satisfaction of a charge 6 Buy now
26 Jan 2020 accounts Annual Accounts 9 Buy now
28 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2019 officers Change of particulars for director (Mr Graham Andrew Kelly) 2 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 accounts Annual Accounts 9 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 accounts Annual Accounts 8 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Apr 2017 officers Appointment of director (Mr Philip Simon Addy) 2 Buy now
28 Mar 2017 capital Notice of cancellation of shares 4 Buy now
28 Mar 2017 capital Return of purchase of own shares 3 Buy now
06 Mar 2017 accounts Annual Accounts 6 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
31 Mar 2016 accounts Annual Accounts 6 Buy now
06 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Feb 2016 address Change Sail Address Company With New Address 1 Buy now
04 Jun 2015 annual-return Annual Return 3 Buy now
31 Mar 2015 accounts Annual Accounts 4 Buy now
21 May 2014 annual-return Annual Return 3 Buy now
02 Apr 2014 accounts Annual Accounts 6 Buy now
01 May 2013 annual-return Annual Return 3 Buy now
18 Apr 2013 accounts Annual Accounts 3 Buy now
03 May 2012 annual-return Annual Return 3 Buy now
30 Mar 2012 accounts Annual Accounts 5 Buy now
20 Apr 2011 annual-return Annual Return 4 Buy now
15 Mar 2011 accounts Annual Accounts 6 Buy now
12 May 2010 annual-return Annual Return 4 Buy now
12 May 2010 officers Change of particulars for director (Graham Kelly) 2 Buy now
09 Feb 2010 accounts Annual Accounts 6 Buy now
24 Apr 2009 annual-return Return made up to 20/04/09; full list of members 3 Buy now
19 Jan 2009 accounts Annual Accounts 5 Buy now
09 May 2008 annual-return Return made up to 20/04/08; full list of members 3 Buy now
08 May 2008 officers Secretary's change of particulars / philip addy / 20/04/2008 1 Buy now
08 May 2008 officers Director's change of particulars / graham kelly / 20/04/2008 1 Buy now
14 Apr 2008 accounts Annual Accounts 4 Buy now
28 Mar 2008 officers Appointment terminated director adrian addy 1 Buy now
24 Sep 2007 accounts Accounting reference date extended from 30/04/07 to 30/06/07 1 Buy now
09 Jul 2007 accounts Annual Accounts 5 Buy now
01 Jun 2007 annual-return Return made up to 20/04/07; full list of members 3 Buy now
06 Sep 2006 annual-return Return made up to 20/04/06; full list of members 3 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Dec 2005 officers Secretary resigned 1 Buy now
09 Dec 2005 address Registered office changed on 09/12/05 from: acacia house 4 southbrook terrace bradford BD7 1AB 1 Buy now
09 Dec 2005 officers New secretary appointed 2 Buy now
09 Dec 2005 officers New director appointed 2 Buy now
30 Nov 2005 mortgage Particulars of mortgage/charge 4 Buy now
13 Oct 2005 officers Director resigned 1 Buy now
13 Oct 2005 officers Secretary resigned 1 Buy now
13 Oct 2005 officers New director appointed 2 Buy now
13 Oct 2005 officers New secretary appointed 2 Buy now
13 Oct 2005 address Registered office changed on 13/10/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
04 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
20 Apr 2005 incorporation Incorporation Company 14 Buy now