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NO.15 GREAT PULTENEY LTD

Company number 09927539

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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)
14 Oct 2019 TM01 Termination of appointment of Ian John Morrison Taylor as a director on 11 October 2019
14 Oct 2019 TM01 Termination of appointment of Christa Taylor as a director on 11 October 2019
14 Oct 2019 TM01 Termination of appointment of Steven Crawford Holmes as a director on 11 October 2019
14 Oct 2019 TM01 Termination of appointment of David Andrew Clarke as a director on 11 October 2019
14 Oct 2019 PSC02 Notification of Guest Holdings Ltd as a person with significant control on 11 October 2019
14 Oct 2019 PSC07 Cessation of The Kaleidoscope Collection Ltd as a person with significant control on 11 October 2019
14 Oct 2019 PSC07 Cessation of Ian John Morrison Taylor as a person with significant control on 11 October 2019
14 Oct 2019 PSC07 Cessation of Christa Taylor as a person with significant control on 11 October 2019
23 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with updates
10 Dec 2018 PSC04 Change of details for Mr Ian John Morrison Taylor as a person with significant control on 1 June 2018
10 Dec 2018 PSC04 Change of details for Mrs Christa Taylor as a person with significant control on 1 June 2018
10 Dec 2018 PSC05 Change of details for The Kaleidoscope Collection Ltd as a person with significant control on 1 June 2018
10 Dec 2018 CH01 Director's details changed for Mr Ian John Morrison Taylor on 1 June 2018
10 Dec 2018 CH01 Director's details changed for Mrs Christa Taylor on 1 June 2018
08 Dec 2018 PSC04 Change of details for Mr Ian John Morrison Taylor as a person with significant control on 1 February 2018
08 Dec 2018 PSC04 Change of details for Mrs Christa Taylor as a person with significant control on 1 February 2018
08 Dec 2018 PSC05 Change of details for Taylor Townhouses Ltd as a person with significant control on 1 January 2018
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 AD01 Registered office address changed from County Hotel 18-19 Pulteney Road Bath BA2 4EZ United Kingdom to The Bird Bath Pulteney Road Bath Somerset BA2 4EZ on 29 November 2018
21 Jun 2018 MR01 Registration of charge 099275390004, created on 18 June 2018
05 Jun 2018 AD01 Registered office address changed from 13 - 15 Great Pulteney Street Bath BA2 4BS England to County Hotel 18-19 Pulteney Road Bath BA2 4EZ on 5 June 2018
20 Mar 2018 MR01 Registration of charge 099275390003, created on 10 March 2018
25 Jan 2018 AD01 Registered office address changed from Abbey Hotel 1 - 3 North Parade Bath BA1 1LF England to 13 - 15 Great Pulteney Street Bath BA2 4BS on 25 January 2018
29 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 214.293