PENNINE MANOR HOTEL LIMITED

Company number 04640106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2019 AM06 Notice of deemed approval of proposals
12 Sep 2019 AM03 Statement of administrator's proposal
20 Aug 2019 AD01 Registered office address changed from Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to The Chancery 58 Spring Gardens Manchester M2 1EW on 20 August 2019
19 Aug 2019 AM01 Appointment of an administrator
02 Apr 2019 AA Accounts for a small company made up to 30 September 2018
29 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
25 Jan 2019 PSC02 Notification of Northern Powerhouse Developments Limited as a person with significant control on 14 January 2019
21 Jan 2019 AP01 Appointment of Mr Gavin Lee Woodhouse as a director on 14 January 2019
18 Jan 2019 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019
18 Jan 2019 PSC07 Cessation of Deckers Hospitality Group Ltd as a person with significant control on 14 January 2019
18 Jan 2019 AD01 Registered office address changed from Unit F Royle Pennine Trading Estate, Lynroyle Way Rochdale OL11 3EX England to Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 18 January 2019
18 Jan 2019 TM01 Termination of appointment of Maxwell James Brierley as a director on 14 January 2019
18 Jan 2019 TM01 Termination of appointment of Clifford Brierley as a director on 14 January 2019
18 Jan 2019 TM02 Termination of appointment of Victoria Cosgrove as a secretary on 14 January 2019
17 Jan 2019 MR04 Satisfaction of charge 046401060006 in full
17 Jan 2019 MR04 Satisfaction of charge 046401060007 in full
17 Jan 2019 MR01 Registration of charge 046401060009, created on 14 January 2019
17 Jan 2019 MR01 Registration of charge 046401060008, created on 14 January 2019
29 Jun 2018 AA Accounts for a small company made up to 30 September 2017
29 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
29 Jun 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
29 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
20 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
20 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
03 Apr 2017 AD01 Registered office address changed from Unit F Royal Pennine Trading Estate Lynroyle Rochdale Lancashire OL11 3EX to Unit F Royle Pennine Trading Estate, Lynroyle Way Rochdale OL11 3EX on 3 April 2017