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PELHAM LODGE MANAGEMENT LIMITED

Company number 03797660

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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)
20 Sep 2018 AP01 Appointment of Mr John Arthur Bish as a director on 31 August 2018
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
10 Jul 2017 PSC01 Notification of James Robert Collington as a person with significant control on 6 April 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 6
04 Jul 2016 TM01 Termination of appointment of David Michael Williamson as a director on 4 September 2015
04 Jul 2016 TM01 Termination of appointment of David Michael Williamson as a director on 4 September 2015
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 6
29 Jun 2015 CH01 Director's details changed for David Michael Williamson on 1 January 2015
29 Jun 2015 CH03 Secretary's details changed for Susan Elizabeth Bish on 1 January 2015
29 Jun 2015 CH01 Director's details changed for Susan Elizabeth Bish on 1 January 2015
16 Apr 2015 AA Total exemption full accounts made up to 28 December 2014
04 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 6
18 Apr 2014 AA Total exemption full accounts made up to 28 December 2013
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
07 Jul 2013 AA Total exemption full accounts made up to 28 December 2012
10 Jun 2013 TM01 Termination of appointment of Jessica Hammond as a director
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
04 Jul 2012 AA Total exemption full accounts made up to 28 December 2011
04 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
13 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
09 Jul 2010 AA Total exemption full accounts made up to 31 December 2009