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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)
30 Oct 2014 AD01 Registered office address changed from C/O Woollens of Wimbledon 182 the Broadway London SW19 1RY to 75C Pelham Road London SW19 1NX on 30 October 2014
16 Oct 2014 AR01 Annual return made up to 2 October 2014 no member list
06 Jan 2014 TM01 Termination of appointment of Paul Young as a director
06 Jan 2014 TM02 Termination of appointment of Paul Young as a secretary
06 Jan 2014 AP01 Appointment of Mr Thomas Anthony Wainwright as a director
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Oct 2013 AR01 Annual return made up to 2 October 2013 no member list
27 Sep 2013 TM01 Termination of appointment of Richard Harrison as a director
27 Sep 2013 TM01 Termination of appointment of Hugo Vanhegan as a director
09 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 2 October 2012 no member list
11 Oct 2012 AD01 Registered office address changed from the Rickyard Eashing Lane Godalming Surrey GU7 2QA United Kingdom on 11 October 2012
26 May 2012 AD01 Registered office address changed from 3 Lady Hay Worcester Park Surrey KT4 7LT on 26 May 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 2 October 2011 no member list
14 Oct 2011 TM02 Termination of appointment of Bernard O'flaherty as a secretary
14 Oct 2011 CH01 Director's details changed for Bernard O'flaherty on 1 October 2011
04 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Oct 2010 AR01 Annual return made up to 2 October 2010 no member list
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Nov 2009 AR01 Annual return made up to 2 October 2009 no member list
22 Nov 2009 CH01 Director's details changed for Mr Paul Sinclair Young on 1 October 2009
22 Nov 2009 CH01 Director's details changed for Richard Harrison on 1 October 2009
22 Nov 2009 CH01 Director's details changed for Melanie Jane Brown on 1 October 2009
22 Nov 2009 CH01 Director's details changed for Bernard O'flaherty on 1 October 2009