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THE PYRAMID CENTRE LIMITED

Company number 02360869

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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)
15 Nov 2024 MR01 Registration of charge 023608690001, created on 12 November 2024
12 Nov 2024 AD01 Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Milbank Wharf Northam Southampton Hampshire SO14 5AG on 12 November 2024
12 Nov 2024 AP03 Appointment of Mr Paul Chadwick as a secretary on 25 October 2024
12 Nov 2024 AP01 Appointment of Mr Paul William Chadwick as a director on 25 October 2024
12 Nov 2024 AP01 Appointment of Mr Thomas Edward Mason-Elliott as a director on 25 October 2024
12 Nov 2024 AP01 Appointment of Mr Matthew Green as a director on 25 October 2024
12 Nov 2024 TM02 Termination of appointment of David Andrew Barrett as a secretary on 25 October 2024
12 Nov 2024 TM01 Termination of appointment of Gary Charles Sheath as a director on 25 October 2024
05 Nov 2024 PSC05 Change of details for Futuremost Limited as a person with significant control on 25 October 2024
05 Nov 2024 PSC07 Cessation of Gary Charles Sheath as a person with significant control on 25 October 2024
15 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
15 Mar 2024 CH01 Director's details changed for Mr Gary Charles Sheath on 14 March 2024
14 Mar 2024 PSC04 Change of details for Mr Gary Charles Sheath as a person with significant control on 14 March 2024
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
06 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Mar 2020 CH01 Director's details changed for Mr Gary Charles Sheath on 19 March 2020
20 Mar 2020 CH01 Director's details changed for Mr David Andrew Barrett on 27 November 2018
19 Mar 2020 CH03 Secretary's details changed for Mr David Andrew Barrett on 27 November 2018
19 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019