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PELHAM COURT (BRANKSOME PARK) LIMITED

Company number 00826998

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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)
13 Mar 2020 TM01 Termination of appointment of John Anthony Hardy Bartlett as a director on 29 February 2020
23 Jan 2020 TM01 Termination of appointment of Geoffrey John Worsfold Allen as a director on 2 January 2020
07 Jan 2020 AP01 Appointment of Mr Paraskevas Panagopoulos as a director on 2 January 2020
29 Oct 2019 AA Total exemption full accounts made up to 23 June 2019
30 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
30 Apr 2019 TM01 Termination of appointment of David Sharpe as a director on 16 April 2019
05 Sep 2018 AA Total exemption full accounts made up to 23 June 2018
02 Jul 2018 TM01 Termination of appointment of Charlotte Jane Taplin as a director on 31 May 2018
19 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
16 Feb 2018 AA Total exemption full accounts made up to 23 June 2017
24 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
30 Mar 2017 AP01 Appointment of Mr Geoffrey John Worsfold Allen as a director on 1 July 2016
30 Mar 2017 AP01 Appointment of Mr Alan Frederick Clasby as a director on 1 July 2016
30 Mar 2017 TM01 Termination of appointment of Susan Jane Clasby as a director on 1 July 2016
07 Mar 2017 TM01 Termination of appointment of Philip Andrew Bengree as a director on 1 January 2017
17 Feb 2017 AP04 Appointment of Bourne Estates Ltd as a secretary on 1 February 2017
17 Feb 2017 TM02 Termination of appointment of Anthony John Mellery-Pratt as a secretary on 31 January 2017
17 Feb 2017 AD01 Registered office address changed from Rebbeck Brothers 10 Exeter Road the Square Bournemouth Dorset BH2 5AN United Kingdom to Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW on 17 February 2017
05 Dec 2016 AA Total exemption small company accounts made up to 23 June 2016
21 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 23 June 2016
29 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 24
29 Apr 2016 CH01 Director's details changed for David Sharpe on 1 April 2016
29 Apr 2016 CH01 Director's details changed for Philip Andrew Bengree on 1 April 2016
13 Jan 2016 TM01 Termination of appointment of Brian William Preston as a director on 12 January 2016
13 Jan 2016 TM01 Termination of appointment of Carissa Maria De Souza as a director on 12 January 2016