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PULLMAN HOLDINGS LIMITED

Company number 01626040

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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)
29 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
15 Mar 2024 AD02 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD
14 Mar 2024 AD03 Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
14 Mar 2024 TM02 Termination of appointment of John Roger Newnham as a secretary on 28 February 2024
12 Mar 2024 AA Micro company accounts made up to 31 August 2023
04 Aug 2023 CH01 Director's details changed for Mr Roger Martin Davis on 17 July 2023
27 Jul 2023 AD01 Registered office address changed from School Master's House 39 College Street Petersfield GU31 4AG England to 85 Great Portland Street London W1W 7LT on 27 July 2023
06 Jun 2023 CERTNM Company name changed london holdings LIMITED\certificate issued on 06/06/23
  • RES15 ‐ Change company name resolution on 2023-05-30
06 Jun 2023 CONNOT Change of name notice
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
17 Mar 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
23 Nov 2022 AA Micro company accounts made up to 31 August 2022
07 Mar 2022 CS01 Confirmation statement made on 23 January 2022 with updates
24 Jan 2022 AA Micro company accounts made up to 31 August 2021
15 Apr 2021 CS01 Confirmation statement made on 23 January 2021 with updates
07 Apr 2021 AA Micro company accounts made up to 31 August 2020
21 Sep 2020 MR04 Satisfaction of charge 2 in full
21 Sep 2020 MR04 Satisfaction of charge 1 in full
07 May 2020 AA Micro company accounts made up to 31 August 2019
05 May 2020 CH01 Director's details changed for Mr Roger Martin Davis on 5 May 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
08 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 August 2018
10 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 August 2017