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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)
10 Jan 2020 CH01 Director's details changed for Mr Reece Andrew Neve on 29 November 2019
06 Jan 2020 AP01 Appointment of Mr Christopher Mark Goodwin as a director on 20 December 2019
25 Nov 2019 AP01 Appointment of Mr Reece Andrew Neve as a director on 5 November 2019
02 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
26 Jul 2019 MR04 Satisfaction of charge 066759310001 in full
24 Jul 2019 MR01 Registration of charge 066759310002, created on 23 July 2019
24 Jul 2019 MR01 Registration of charge 066759310003, created on 23 July 2019
04 Jun 2019 TM01 Termination of appointment of Alison Smith as a director on 22 May 2019
13 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
21 Jan 2019 TM01 Termination of appointment of Michael Garner as a director on 14 January 2019
25 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
07 Aug 2018 AP01 Appointment of Alison Smith as a director on 25 July 2018
17 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Dec 2017 TM01 Termination of appointment of Gillian Broughton as a director on 23 November 2017
07 Dec 2017 TM01 Termination of appointment of John Graham Broughton as a director on 23 November 2017
07 Dec 2017 AP01 Appointment of Mr Keith John Edwards as a director on 23 November 2017
29 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
08 Aug 2017 AP01 Appointment of Mr Kenneth Charles Bevis as a director on 26 July 2017
08 Aug 2017 CH01 Director's details changed for Mr Patrick John Hallam on 25 July 2017
08 Aug 2017 TM01 Termination of appointment of John Moulson as a director on 26 July 2017
21 Jun 2017 MR01 Registration of charge 066759310001, created on 17 June 2017
19 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Oct 2016 CS01 Confirmation statement made on 18 August 2016 with updates
25 May 2016 MA Memorandum and Articles of Association
25 May 2016 MA Memorandum and Articles of Association