Founded in 2002, Pennine Properties Ltd has its registered office in Watford in Hertfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This business has 3 directors listed as Roberts, Gavin Myles, Roberts, John Stuart, Roberts, Ruth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Gavin Myles | 28 November 2002 | - | 1 |
ROBERTS, John Stuart | 28 November 2002 | - | 1 |
ROBERTS, Ruth | 28 November 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 June 2020 | |
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 19 July 2018 | |
CH01 - Change of particulars for director | 29 March 2018 | |
PSC04 - N/A | 29 March 2018 | |
CS01 - N/A | 07 November 2017 | |
CH03 - Change of particulars for secretary | 31 October 2017 | |
CH01 - Change of particulars for director | 31 October 2017 | |
CH01 - Change of particulars for director | 31 October 2017 | |
CH01 - Change of particulars for director | 31 October 2017 | |
AD01 - Change of registered office address | 20 September 2017 | |
AA - Annual Accounts | 27 July 2017 | |
AD01 - Change of registered office address | 26 July 2017 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AD01 - Change of registered office address | 25 April 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 01 February 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AA - Annual Accounts | 11 February 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 14 April 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
363a - Annual Return | 23 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
AA - Annual Accounts | 09 January 2009 | |
287 - Change in situation or address of Registered Office | 21 May 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363s - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 15 March 2007 | |
363s - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 21 April 2005 | |
363s - Annual Return | 06 December 2004 | |
225 - Change of Accounting Reference Date | 01 November 2004 | |
AA - Annual Accounts | 22 June 2004 | |
363s - Annual Return | 14 January 2004 | |
SA - Shares agreement | 21 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2003 | |
RESOLUTIONS - N/A | 10 December 2002 | |
RESOLUTIONS - N/A | 10 December 2002 | |
RESOLUTIONS - N/A | 10 December 2002 | |
287 - Change in situation or address of Registered Office | 10 December 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 December 2002 | |
123 - Notice of increase in nominal capital | 10 December 2002 | |
CERTNM - Change of name certificate | 09 December 2002 | |
NEWINC - New incorporation documents | 19 November 2002 |