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68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED

Company number 02925817

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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)
31 Oct 2024 AP01 Appointment of Mr Samuel William Down as a director on 31 October 2024
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 May 2024 AP04 Appointment of S W Relocations Ltd as a secretary on 1 January 2024
24 May 2024 TM02 Termination of appointment of Cora Paine as a secretary on 1 January 2024
14 May 2024 PSC08 Notification of a person with significant control statement
14 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
14 May 2024 PSC07 Cessation of Cora Paine as a person with significant control on 7 May 2024
27 Mar 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
21 Mar 2024 AA Micro company accounts made up to 30 June 2023
29 Jan 2024 PSC04 Change of details for Ms Cora Paine as a person with significant control on 26 January 2024
26 Jan 2024 CH01 Director's details changed for Ms Cora Paine on 26 January 2024
26 Jan 2024 AD01 Registered office address changed from 39 Pilgrims Wharf St. Annes Park Bristol BS4 4HX England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on 26 January 2024
26 Jan 2024 CH01 Director's details changed for Mr Kristian Luke Parrott on 26 January 2024
26 Jan 2024 CH01 Director's details changed for Mr Kristian Luke Parrott on 26 January 2024
26 Jan 2024 CH01 Director's details changed for Charlotte Lucy Guy on 26 January 2024
26 Jan 2024 CH03 Secretary's details changed for Ms Cora Paine on 26 January 2024
26 Jan 2024 CH01 Director's details changed for Ms Cora Paine on 26 January 2024
26 Jan 2024 PSC04 Change of details for Ms Cora Paine as a person with significant control on 26 January 2024
07 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
22 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
18 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
11 May 2022 AP01 Appointment of Mr Kristian Luke Parrott as a director on 11 May 2022
09 May 2022 AD01 Registered office address changed from 40 Pilgrims Wharf St Annes Park Bristol BS4 4HX to 39 Pilgrims Wharf St. Annes Park Bristol BS4 4HX on 9 May 2022
09 May 2022 TM01 Termination of appointment of Natalie Newbery as a director on 9 May 2022
07 May 2022 PSC07 Cessation of Natale Newbery as a person with significant control on 1 May 2022