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)
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
23 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
12 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
12 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
12 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
12 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
26 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
13 Apr 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
13 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
13 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
13 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
06 Jan 2015 CH03 Secretary's details changed for Miss Victoria Brierley on 5 April 2014
24 Feb 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
11 Feb 2014 AA Audit exemption subsidiary accounts made up to 31 March 2013
11 Feb 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
20 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
19 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
19 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
09 Dec 2013 MR04 Satisfaction of charge 3 in full
09 Dec 2013 MR04 Satisfaction of charge 4 in full
09 Dec 2013 MR04 Satisfaction of charge 5 in full
09 Dec 2013 MR04 Satisfaction of charge 2 in full
09 Dec 2013 MR04 Satisfaction of charge 1 in full