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11 PELLANT ROAD MANAGEMENT COMPANY LTD

Company number 09683720

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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)
15 Oct 2024 CH03 Secretary's details changed for Miss Mary Helena Burrell on 15 October 2024
07 Oct 2024 PSC04 Change of details for Miss Mary Helena Barrell as a person with significant control on 6 October 2024
07 Oct 2024 PSC01 Notification of Mary Helena Barrell as a person with significant control on 6 October 2024
07 Oct 2024 PSC07 Cessation of Hugo Osborne as a person with significant control on 6 October 2024
06 Oct 2024 AP03 Appointment of Miss Mary Helena Burrell as a secretary on 23 September 2024
06 Oct 2024 AP01 Appointment of Mr Bertram Thomas Barrell as a director on 6 October 2024
06 Oct 2024 AP01 Appointment of Miss Mary Helena Barrell as a director on 6 October 2024
06 Oct 2024 TM01 Termination of appointment of Marie Aude Julie Escaich as a director on 6 October 2024
06 Oct 2024 TM01 Termination of appointment of Hugo Osborne as a director on 6 October 2024
06 Oct 2024 PSC07 Cessation of Marie Aude Julie Escaich as a person with significant control on 6 October 2024
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
09 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
18 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
07 Nov 2022 PSC01 Notification of Marie Aude Julie Escaich as a person with significant control on 22 June 2022
07 Nov 2022 PSC01 Notification of Hugo Osborne as a person with significant control on 22 June 2022
07 Nov 2022 CS01 Confirmation statement made on 4 July 2022 with updates
02 Aug 2022 CH01 Director's details changed for Mr Hugo Osbourne on 2 August 2022
26 Jul 2022 AP01 Appointment of Ms Marie Aude Julie Escaich as a director on 22 June 2022
26 Jul 2022 AP01 Appointment of Mr Hugo Osbourne as a director on 22 June 2022
23 Jun 2022 TM01 Termination of appointment of Claudia Jane Murphy as a director on 22 June 2022
23 Jun 2022 PSC07 Cessation of Claudia Jane Murphy as a person with significant control on 22 June 2022
17 Mar 2022 AA Micro company accounts made up to 31 July 2021
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020