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PALLANT HOUSE GALLERY

Company number 05045130

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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)
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2021 MA Memorandum and Articles of Association
09 Apr 2021 AP01 Appointment of Mr Mahtab Hussain as a director on 26 March 2021
23 Mar 2021 AA Full accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
29 Dec 2020 AP01 Appointment of Mr Abubakar Akinola Abiola as a director on 4 December 2020
20 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
12 Aug 2019 AP01 Appointment of Mrs Clare Margaret Mary Apel as a director on 7 June 2019
06 Jun 2019 TM01 Termination of appointment of Pamela Margaret Dignum as a director on 31 May 2019
12 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
16 Oct 2018 AP01 Appointment of Mr Adrian Spencer Clark as a director on 28 September 2018
11 Oct 2018 TM01 Termination of appointment of Tania Liliana Slowe as a director on 28 September 2018
11 Oct 2018 AP01 Appointment of Ms Ruth Susan Butler as a director on 28 September 2018
11 Oct 2018 AP01 Appointment of Mr Zachary Roger Leonard as a director on 28 September 2018
30 Aug 2018 AD01 Registered office address changed from 9 North Pallant Chichester West Sussex PO19 1TJ to 8 - 9 North Pallant Chichester West Sussex PO19 1TJ on 30 August 2018
15 Aug 2018 TM01 Termination of appointment of Stephen Barrington Hammett as a director on 3 August 2018
02 Jul 2018 AP01 Appointment of The Rt Hon. the Lord Tyrie of Chichester, Andrew Guy Tyrie as a director on 22 June 2018
29 Jun 2018 TM01 Termination of appointment of Scott Edward Greenhalgh as a director on 22 June 2018
29 Jun 2018 TM01 Termination of appointment of Brendan Godfrey Eamonn Finucane as a director on 22 June 2018
29 Mar 2018 AP01 Appointment of Mr Stephen Barrington Hammett as a director on 16 March 2018
29 Mar 2018 TM01 Termination of appointment of Mary Gordon Lennox as a director on 16 March 2018
05 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates