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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)
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 1 in full
09 Dec 2013 MR04 Satisfaction of charge 5 in full
09 Dec 2013 MR04 Satisfaction of charge 4 in full
09 Dec 2013 MR04 Satisfaction of charge 2 in full
09 Dec 2013 MR04 Satisfaction of charge 3 in full
08 May 2013 MR01 Registration of charge 046401060006
08 May 2013 MR01 Registration of charge 046401060007
30 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 2 April 2012
23 Oct 2012 AP03 Appointment of Miss Victoria Brierley as a secretary
23 Oct 2012 TM02 Termination of appointment of Anthony Owen as a secretary
02 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Mr Clifford Brierley on 1 April 2010
28 Jan 2011 CH01 Director's details changed for Mr Maxwell James Brierley on 1 April 2010
20 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Apr 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 5