PENNINE NEWCASTLE LIMITED

08916345
UNIT 1C, CHOLLERTON DRIVE NORTH TYNE INDUSTRIAL ESTATE WHITLEY ROAD LONGBENTON NE12 9SZ

Documents

Documents
Date Category Description Pages
17 Oct 2023 gazette Gazette Dissolved Compulsory 1 Buy now
12 Sep 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2022 accounts Annual Accounts 7 Buy now
11 May 2022 officers Termination of appointment of director (Michael Alexander Giscombe) 1 Buy now
11 May 2022 officers Appointment of director (Mr Jonathan Paul Davies Young) 2 Buy now
11 May 2022 officers Termination of appointment of director (Gregory Kane) 1 Buy now
11 May 2022 officers Termination of appointment of director (Sarah Lyn Van Haazel) 1 Buy now
04 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 7 Buy now
09 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 47 Buy now
09 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/08/20 3 Buy now
09 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/08/20 1 Buy now
12 May 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 13 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 mortgage Registration of a charge 23 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 accounts Annual Accounts 7 Buy now
27 Sep 2018 officers Appointment of director (Mr Michael Alexander Giscombe) 2 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2018 officers Termination of appointment of director (Alan David Oliver) 1 Buy now
13 Feb 2018 accounts Annual Accounts 7 Buy now
01 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2017 resolution Resolution 10 Buy now
21 Apr 2017 officers Appointment of director (Mr Alan David Oliver) 2 Buy now
21 Apr 2017 officers Termination of appointment of director (Graham Auld) 1 Buy now
21 Apr 2017 officers Appointment of director (Mrs Sarah Lyn Van Haazel) 2 Buy now
21 Apr 2017 officers Appointment of director (Mr Gregory Kane) 2 Buy now
12 Apr 2017 accounts Annual Accounts 31 Buy now
12 Apr 2017 mortgage Registration of a charge 13 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2016 accounts Annual Accounts 27 Buy now
24 Mar 2016 annual-return Annual Return 4 Buy now
06 May 2015 accounts Annual Accounts 27 Buy now
26 Mar 2015 annual-return Annual Return 4 Buy now
12 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Oct 2014 resolution Resolution 2 Buy now
08 Oct 2014 capital Return of purchase of own shares 3 Buy now
29 Sep 2014 capital Notice of cancellation of shares 4 Buy now
26 Sep 2014 capital Notice of cancellation of shares 4 Buy now
25 Sep 2014 capital Notice of cancellation of shares 4 Buy now
23 Sep 2014 resolution Resolution 23 Buy now
23 Sep 2014 capital Notice of cancellation of shares 4 Buy now
03 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Apr 2014 capital Return of Allotment of shares 4 Buy now
09 Apr 2014 capital Return of Allotment of shares 4 Buy now
09 Apr 2014 resolution Resolution 1 Buy now
09 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2014 resolution Resolution 22 Buy now
09 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Apr 2014 resolution Resolution 1 Buy now
03 Apr 2014 mortgage Registration of a charge 23 Buy now
28 Feb 2014 incorporation Incorporation Company 14 Buy now