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)
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
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Apr 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 4
23 Mar 2010 CERTNM Company name changed deckers hotels LIMITED\certificate issued on 23/03/10
23 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-16
23 Mar 2010 CONNOT Change of name notice
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
13 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Jan 2009 363a Return made up to 17/01/09; full list of members
20 Feb 2008 363a Return made up to 17/01/08; full list of members