PELHAM COURT (BRANKSOME PARK) LIMITED
Company number 00826998
- Company Overview for PELHAM COURT (BRANKSOME PARK) LIMITED (00826998)
- Filing history for PELHAM COURT (BRANKSOME PARK) LIMITED (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) |
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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
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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 |