PENNINE KENNEDY LIMITED - History of Changes


DateDescription
2024-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES
2023-06-27 delete general_emails in..@xpv.d49.myftpupload.com
2023-06-27 delete general_emails re..@xpv.d49.myftpupload.com
2023-06-27 delete personal_emails an..@xpv.d49.myftpupload.com
2023-06-27 delete personal_emails ja..@xpv.d49.myftpupload.com
2023-06-27 delete personal_emails ri..@xpv.d49.myftpupload.com
2023-06-27 delete personal_emails ri..@xpv.d49.myftpupload.com
2023-06-27 insert general_emails in..@penninekennedy.co.uk
2023-06-27 insert general_emails re..@penninekennedy.co.uk
2023-06-27 insert personal_emails an..@penninekennedy.co.uk
2023-06-27 insert personal_emails ja..@penninekennedy.co.uk
2023-06-27 insert personal_emails ri..@penninekennedy.co.uk
2023-06-27 insert personal_emails ri..@penninekennedy.co.uk
2023-06-27 delete contact_pages_linkeddomain myftpupload.com
2023-06-27 delete email ad..@xpv.d49.myftpupload.com
2023-06-27 delete email ad..@xpv.d49.myftpupload.com
2023-06-27 delete email an..@xpv.d49.myftpupload.com
2023-06-27 delete email an..@xpv.d49.myftpupload.com
2023-06-27 delete email an..@xpv.d49.myftpupload.com
2023-06-27 delete email ba..@xpv.d49.myftpupload.com
2023-06-27 delete email br..@xpv.d49.myftpupload.com
2023-06-27 delete email do..@xpv.d49.myftpupload.com
2023-06-27 delete email in..@xpv.d49.myftpupload.com
2023-06-27 delete email is..@xpv.d49.myftpupload.com
2023-06-27 delete email ja..@xpv.d49.myftpupload.com
2023-06-27 delete email ju..@xpv.d49.myftpupload.com
2023-06-27 delete email ka..@xpv.d49.myftpupload.com
2023-06-27 delete email kh..@xpv.d49.myftpupload.com
2023-06-27 delete email li..@xpv.d49.myftpupload.com
2023-06-27 delete email ma..@xpv.d49.myftpupload.com
2023-06-27 delete email re..@xpv.d49.myftpupload.com
2023-06-27 delete email ri..@xpv.d49.myftpupload.com
2023-06-27 delete email ri..@xpv.d49.myftpupload.com
2023-06-27 delete email ro..@xpv.d49.myftpupload.com
2023-06-27 delete email sc..@xpv.d49.myftpupload.com
2023-06-27 delete email sh..@xpv.d49.myftpupload.com
2023-06-27 delete email tr..@xpv.d49.myftpupload.com
2023-06-27 delete email za..@xpv.d49.myftpupload.com
2023-06-27 delete management_pages_linkeddomain myftpupload.com
2023-06-27 delete person Julie Mcavoy
2023-06-27 delete person Tricia Langton
2023-06-27 delete service_pages_linkeddomain myftpupload.com
2023-06-27 insert email ad..@penninekennedy.co.uk
2023-06-27 insert email ad..@penninekennedy.co.uk
2023-06-27 insert email an..@penninekennedy.co.uk
2023-06-27 insert email an..@penninekennedy.co.uk
2023-06-27 insert email ba..@penninekennedy.co.uk
2023-06-27 insert email br..@penninekennedy.co.uk
2023-06-27 insert email do..@penninekennedy.co.uk
2023-06-27 insert email in..@penninekennedy.co.uk
2023-06-27 insert email is..@penninekennedy.co.uk
2023-06-27 insert email ja..@penninekennedy.co.uk
2023-06-27 insert email ka..@penninekennedy.co.uk
2023-06-27 insert email kh..@penninekennedy.co.uk
2023-06-27 insert email li..@penninekennedy.co.uk
2023-06-27 insert email ma..@penninekennedy.co.uk
2023-06-27 insert email re..@penninekennedy.co.uk
2023-06-27 insert email ri..@penninekennedy.co.uk
2023-06-27 insert email ri..@penninekennedy.co.uk
2023-06-27 insert email ro..@penninekennedy.co.uk
2023-06-27 insert email sc..@penninekennedy.co.uk
2023-06-27 insert email sh..@penninekennedy.co.uk
2023-06-27 insert email su..@penninekennedy.co.uk
2023-06-27 insert email za..@penninekennedy.co.uk
2023-06-27 insert person Susannah Rehbein
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-28 delete general_emails in..@penninekennedy.co.uk
2023-02-28 delete general_emails re..@penninekennedy.co.uk
2023-02-28 delete personal_emails an..@penninekennedy.co.uk
2023-02-28 delete personal_emails ja..@penninekennedy.co.uk
2023-02-28 delete personal_emails ri..@penninekennedy.co.uk
2023-02-28 delete personal_emails ri..@penninekennedy.co.uk
2023-02-28 insert general_emails in..@xpv.d49.myftpupload.com
2023-02-28 insert general_emails re..@xpv.d49.myftpupload.com
2023-02-28 insert personal_emails an..@xpv.d49.myftpupload.com
2023-02-28 insert personal_emails ja..@xpv.d49.myftpupload.com
2023-02-28 insert personal_emails ri..@xpv.d49.myftpupload.com
2023-02-28 insert personal_emails ri..@xpv.d49.myftpupload.com
2023-02-28 delete email ad..@penninekennedy.co.uk
2023-02-28 delete email ad..@penninekennedy.co.uk
2023-02-28 delete email an..@penninekennedy.co.uk
2023-02-28 delete email an..@penninekennedy.co.uk
2023-02-28 delete email an..@penninekennedy.co.uk
2023-02-28 delete email ba..@penninekennedy.co.uk
2023-02-28 delete email br..@penninekennedy.co.uk
2023-02-28 delete email do..@penninekennedy.co.uk
2023-02-28 delete email in..@penninekennedy.co.uk
2023-02-28 delete email is..@penninekennedy.co.uk
2023-02-28 delete email ja..@penninekennedy.co.uk
2023-02-28 delete email ju..@penninekennedy.co.uk
2023-02-28 delete email ka..@penninekennedy.co.uk
2023-02-28 delete email kh..@penninekennedy.co.uk
2023-02-28 delete email li..@penninekennedy.co.uk
2023-02-28 delete email ma..@penninekennedy.co.uk
2023-02-28 delete email re..@penninekennedy.co.uk
2023-02-28 delete email ri..@penninekennedy.co.uk
2023-02-28 delete email ri..@penninekennedy.co.uk
2023-02-28 delete email ro..@penninekennedy.co.uk
2023-02-28 delete email sc..@penninekennedy.co.uk
2023-02-28 delete email sh..@penninekennedy.co.uk
2023-02-28 delete email tr..@penninekennedy.co.uk
2023-02-28 delete email za..@penninekennedy.co.uk
2023-02-28 delete source_ip 72.52.129.95
2023-02-28 insert contact_pages_linkeddomain myftpupload.com
2023-02-28 insert email ad..@xpv.d49.myftpupload.com
2023-02-28 insert email ad..@xpv.d49.myftpupload.com
2023-02-28 insert email an..@xpv.d49.myftpupload.com
2023-02-28 insert email an..@xpv.d49.myftpupload.com
2023-02-28 insert email an..@xpv.d49.myftpupload.com
2023-02-28 insert email ba..@xpv.d49.myftpupload.com
2023-02-28 insert email br..@xpv.d49.myftpupload.com
2023-02-28 insert email do..@xpv.d49.myftpupload.com
2023-02-28 insert email in..@xpv.d49.myftpupload.com
2023-02-28 insert email is..@xpv.d49.myftpupload.com
2023-02-28 insert email ja..@xpv.d49.myftpupload.com
2023-02-28 insert email ju..@xpv.d49.myftpupload.com
2023-02-28 insert email ka..@xpv.d49.myftpupload.com
2023-02-28 insert email kh..@xpv.d49.myftpupload.com
2023-02-28 insert email li..@xpv.d49.myftpupload.com
2023-02-28 insert email ma..@xpv.d49.myftpupload.com
2023-02-28 insert email re..@xpv.d49.myftpupload.com
2023-02-28 insert email ri..@xpv.d49.myftpupload.com
2023-02-28 insert email ri..@xpv.d49.myftpupload.com
2023-02-28 insert email ro..@xpv.d49.myftpupload.com
2023-02-28 insert email sc..@xpv.d49.myftpupload.com
2023-02-28 insert email sh..@xpv.d49.myftpupload.com
2023-02-28 insert email tr..@xpv.d49.myftpupload.com
2023-02-28 insert email za..@xpv.d49.myftpupload.com
2023-02-28 insert index_pages_linkeddomain myftpupload.com
2023-02-28 insert management_pages_linkeddomain myftpupload.com
2023-02-28 insert service_pages_linkeddomain myftpupload.com
2023-02-28 insert source_ip 160.153.138.114
2023-01-27 delete email cl..@penninekennedy.co.uk
2023-01-27 delete person Claire Smith
2023-01-27 insert email tr..@penninekennedy.co.uk
2023-01-27 insert person Tricia Langton
2023-01-26 update statutory_documents DIRECTOR APPOINTED MR KHALIL HOSENBUX
2022-12-14 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY ALLEYNE
2022-11-24 insert personal_emails ri..@penninekennedy.co.uk
2022-11-24 delete email ai..@penninekennedy.co.uk
2022-11-24 delete email ja..@penninekennedy.co.uk
2022-11-24 delete email ja..@penninekennedy.co.uk
2022-11-24 delete email us..@penninekennedy.co.uk
2022-11-24 delete email ze..@penninekennedy.co.uk
2022-11-24 delete person Aimee Mulligan
2022-11-24 delete person James Cox
2022-11-24 delete person Jane Marie Helen Morris-Rowlinson
2022-11-24 delete person Usman Rasul
2022-11-24 insert email an..@penninekennedy.co.uk
2022-11-24 insert email br..@penninekennedy.co.uk
2022-11-24 insert email cl..@penninekennedy.co.uk
2022-11-24 insert email is..@penninekennedy.co.uk
2022-11-24 insert email ri..@penninekennedy.co.uk
2022-11-24 insert email sh..@penninekennedy.co.uk
2022-11-24 insert email za..@penninekennedy.co.uk
2022-11-24 insert person Bruna Fujii
2022-11-24 insert person Claire Smith
2022-11-24 insert person Isha Sajjad
2022-11-24 insert person Richard Alleyne
2022-11-24 insert person Shah Hussain
2022-11-24 insert person Zakia Razzaq
2022-11-24 update person_title Adrian Chung: Property Law => Trainee Lawyer / Residential and Commercial Property
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES
2022-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MORRIS
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES
2021-07-16 update statutory_documents DIRECTOR APPOINTED MR SELIM HOSENBUX
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN CONGDON
2021-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL DE SPEVILLE
2021-01-24 update statutory_documents DIRECTOR APPOINTED MS JANE MARIE HELEN MORRIS
2020-11-27 update statutory_documents DIRECTOR APPOINTED MS KATHRYN ANN CONGDON
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELIM HOSENBUX
2020-11-20 update statutory_documents CESSATION OF KEYVAN ZAMANPOUR AS A PSC
2020-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEYVAN ZAMANPOUR
2020-08-10 update statutory_documents DIRECTOR APPOINTED MR NOEL CLAUDE DE SPEVILLE
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES
2019-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADY
2019-07-03 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM COOPER
2019-04-07 update account_category DORMANT => null
2019-04-07 update account_ref_day 30 => 31
2019-04-07 update account_ref_month 9 => 3
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-03-31
2019-04-07 update accounts_next_due_date 2019-06-30 => 2019-12-31
2019-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-03-25 update statutory_documents PREVSHO FROM 30/09/2018 TO 31/03/2018
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-07 delete address ROHANS HOUSE 92-96 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TJ
2018-03-07 insert address 450 BARLOW MOOR ROAD MANCHESTER ENGLAND M21 0BQ
2018-03-07 update registered_address
2018-02-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM BRADY
2018-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2018 FROM ROHANS HOUSE 92-96 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TJ
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-08 update returns_last_madeup_date 2014-09-26 => 2015-09-26
2015-11-08 update returns_next_due_date 2015-10-24 => 2016-10-24
2015-10-20 update statutory_documents 26/09/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-12-07 update returns_last_madeup_date 2013-09-26 => 2014-09-26
2014-12-07 update returns_next_due_date 2014-10-24 => 2015-10-24
2014-11-17 update statutory_documents 26/09/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-07 delete address ROHANS HOUSE 92-96 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE ENGLAND SK1 3TJ
2013-11-07 insert address ROHANS HOUSE 92-96 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TJ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-26 => 2013-09-26
2013-11-07 update returns_next_due_date 2013-10-24 => 2014-10-24
2013-10-23 update statutory_documents 26/09/13 FULL LIST
2013-06-26 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-26 update accounts_last_madeup_date null => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-26 => 2014-06-30
2013-06-23 insert sic_code 69102 - Solicitors
2013-06-23 update returns_last_madeup_date null => 2012-09-26
2013-06-23 update returns_next_due_date 2012-10-24 => 2013-10-24
2013-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-08 update statutory_documents 26/09/12 FULL LIST
2012-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEYVAN ZAMANPOUR / 25/09/2012
2011-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAYVAN ZAMANPOUR / 26/09/2011
2011-09-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION