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PELHAM LODGE PROPERTY CO LTD

Company number 04917814

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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)
28 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-27
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
31 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
25 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
14 May 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
31 Jan 2013 AR01 Annual return made up to 1 October 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
14 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
15 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
12 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
12 Oct 2009 CH04 Secretary's details changed for Nationwide Secretarial Services Ltd on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Balbir Dosanjh on 1 October 2009
09 Apr 2009 AA Total exemption full accounts made up to 31 October 2008
24 Jan 2009 363a Return made up to 01/10/08; full list of members
09 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
27 Oct 2007 363s Return made up to 01/10/07; full list of members