Companies House does not verify the accuracy of the information filed

PULLMAN HOLDINGS LIMITED

Company number 01626040

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AD03	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	View PDF Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM02	Termination of appointment of John Roger Newnham as a secretary on 28 February 2024	View PDF Termination of appointment of John Roger Newnham as a secretary on 28 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Aug 2023	CH01	Director's details changed for Mr Roger Martin Davis on 17 July 2023	View PDF Director's details changed for Mr Roger Martin Davis on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Company name changed london holdings LIMITED\certificate issued on 06/06/23 RES15 ‐ Change company name resolution on 2023-05-30 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2020	CH01	Director's details changed for Mr Roger Martin Davis on 5 May 2020	View PDF Director's details changed for Mr Roger Martin Davis on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PULLMAN HOLDINGS LIMITED

Filter by category