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CHATEAU PELHAM LIMITED

Company number 01963931

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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)
03 Feb 2025 AP01 Appointment of Mrs Ursula Birgit Payne as a director on 3 February 2025
03 Feb 2025 AP01 Appointment of Mr Eric Giroux as a director on 3 February 2025
03 Feb 2025 TM01 Termination of appointment of Eric Giroux as a director on 3 February 2025
29 Jan 2025 AP01 Appointment of Mr Eric Giroux as a director on 29 January 2025
27 Jan 2025 AP01 Appointment of Mr Steven Marc Abramson as a director on 27 January 2025
27 Jan 2025 AP01 Appointment of Miss Dashika Ratnasabapathy as a director on 27 January 2025
07 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 March 2024
10 May 2024 CS01 Confirmation statement made on 2 October 2023 with no updates
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Dec 2021 AP01 Appointment of Mr Paul Sinclair Young as a director on 28 December 2021
28 Dec 2021 TM01 Termination of appointment of Bernard Gerard O'flaherty as a director on 28 December 2021
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
09 Feb 2021 AA Micro company accounts made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
29 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
22 Jul 2019 AD01 Registered office address changed from 75C Pelham Road London SW19 1NX to 5-7 Hillgate Street London W8 7SP on 22 July 2019
22 Jul 2019 AP03 Appointment of Hillgate Management Ltd as a secretary on 18 July 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
10 Oct 2018 TM01 Termination of appointment of Melanie Jane Brown as a director on 30 September 2018