Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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26 Sep 2023 |
AD01 |
Registered office address changed from Hebden Bridge Town Hall St. Georges Street Hebden Bridge HX7 7BY England to Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted CM24 8GF on 26 September 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of John Spencer Mooney as a director on 11 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mrs Lynne Anne Cullis as a director on 11 August 2023
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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04 Oct 2021 |
PSC05 |
Change of details for Pennine-Pack Limited as a person with significant control on 13 August 2018
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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30 Jun 2020 |
AD01 |
Registered office address changed from Unit 15, Hebden Bridge Town Hall St George's Street Hebden Bridge West Yorkshire HX7 7BY England to Hebden Bridge Town Hall St. Georges Street Hebden Bridge HX7 7BY on 30 June 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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09 Sep 2019 |
PSC07 |
Cessation of Rebecca Taylor as a person with significant control on 10 January 2019
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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18 Mar 2019 |
TM01 |
Termination of appointment of Rebecca Taylor as a director on 31 January 2019
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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20 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 July 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with updates
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11 Sep 2017 |
PSC02 |
Notification of Pennine-Pack Limited as a person with significant control on 31 August 2017
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11 Sep 2017 |
PSC01 |
Notification of Rebecca Taylor as a person with significant control on 31 August 2017
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11 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2017
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08 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2017
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