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PELHAM GROVE LIMITED

Company number 03801268

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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)
08 Jul 2024 CH01 Director's details changed for Mr Jonathan Michael Arnold on 5 July 2024
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
02 Feb 2024 AA Micro company accounts made up to 30 June 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
06 Jul 2023 CH01 Director's details changed for Jonathan Paul Mcgowan on 5 July 2023
02 Feb 2023 AA Micro company accounts made up to 30 June 2022
17 Aug 2022 AP01 Appointment of Ms Angela Otte as a director on 17 August 2022
17 Aug 2022 AP01 Appointment of Ms Frances Kathryn Pritchard as a director on 17 August 2022
17 Aug 2022 AP01 Appointment of Mrs Sheelagh Mary Mcgovern as a director on 17 August 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 30 June 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
18 May 2021 TM01 Termination of appointment of Philippa Franke as a director on 17 May 2021
19 Nov 2020 AA Micro company accounts made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
03 Apr 2020 TM01 Termination of appointment of Philip Foley as a director on 2 April 2020
02 Apr 2020 AD01 Registered office address changed from 501a Prescot Road Old Swan Liverpool Merseyside L13 3BU to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2 April 2020
31 Mar 2020 AP04 Appointment of Cosec Management Services Limited as a secretary on 31 March 2020
19 Nov 2019 AP01 Appointment of Mr Triestino Mariniello as a director on 7 November 2019
15 Nov 2019 AP01 Appointment of Benjamin Matthews as a director on 7 November 2019
13 Nov 2019 AA Micro company accounts made up to 30 June 2019
12 Aug 2019 TM01 Termination of appointment of Paula Louise Bevan as a director on 23 July 2019
12 Aug 2019 TM02 Termination of appointment of Paula Louise Bevan as a secretary on 23 July 2019
07 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 30 June 2018