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THE PELHAM SUITE LIMITED

Company number 06675931

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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)
21 Sep 2024	TM01	Termination of appointment of Robin Dominic Gracie as a director on 29 August 2024	View PDF Termination of appointment of Robin Dominic Gracie as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	PSC01	Notification of Michael Timothy Seaton as a person with significant control on 11 April 2023	View PDF Notification of Michael Timothy Seaton as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC07	Cessation of Malcolm Jeffrey Forrest as a person with significant control on 17 January 2023	View PDF Cessation of Malcolm Jeffrey Forrest as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CH01	Director's details changed for Mr Nicholas Peter Ingoldby on 13 July 2023	View PDF Director's details changed for Mr Nicholas Peter Ingoldby on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Michael Timothy Seaton as a director on 11 April 2023	View PDF Appointment of Mr Michael Timothy Seaton as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Nicholas Peter Ingoldby as a director on 11 April 2023	View PDF Appointment of Mr Nicholas Peter Ingoldby as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr John Moulson as a director on 11 April 2023	View PDF Appointment of Mr John Moulson as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2023	TM01	Termination of appointment of Malcolm Jeffrey Forrest as a director on 17 January 2023	View PDF Termination of appointment of Malcolm Jeffrey Forrest as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AP01	Appointment of Robin Dominic Gracie as a director on 28 April 2022	View PDF Appointment of Robin Dominic Gracie as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
30 Sep 2020	CH03	Secretary's details changed
10 Sep 2020	TM01	Termination of appointment of Nicholas Peter Ingoldby as a director on 31 August 2020	View PDF Termination of appointment of Nicholas Peter Ingoldby as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP03	Appointment of Director Timothy Fletcher as a secretary on 1 August 2020	View PDF Appointment of Director Timothy Fletcher as a secretary on 1 August 2020 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	TM02	Termination of appointment of Malcolm Jeffrey Forrest as a secretary on 31 July 2020	View PDF Termination of appointment of Malcolm Jeffrey Forrest as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP01	Appointment of Director Timothy Fletcher as a director on 1 August 2020	View PDF Appointment of Director Timothy Fletcher as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	TM01	Termination of appointment of Kenneth Charles Bevis as a director on 31 July 2020	View PDF Termination of appointment of Kenneth Charles Bevis as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)

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THE PELHAM SUITE LIMITED

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