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THE PELHAM SUITE LIMITED - Masonic Hall, Cambridge Road, Grimsby, North East Lincolnshire, United Kingdom
Company Information
- Company registration number
- 06675931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Masonic Hall
- Cambridge Road
- Grimsby
- North East Lincolnshire
- DN34 5SZ Masonic Hall, Cambridge Road, Grimsby, North East Lincolnshire, DN34 5SZ UK
Management
- Managing Directors
- EDWARDS, Keith John
- FLETCHER, Timothy, Director
- GOODWIN, Christopher Mark
- HALLAM, Patrick John
- NEVE, Reece Andrew
- Company secretaries
- FLETCHER, Timothy, Director
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2008-08-18
- Age Of Company 2008-08-18 15 years
- SIC/NACE
- 56301
Ownership
- Beneficial Owners
- Mr Malcolm Jeffrey Forrest
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRIMSBY MASONIC CLUB LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2021-09-01
- Last Date: 2020-08-18
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THE PELHAM SUITE LIMITED Company Description
- THE PELHAM SUITE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06675931. Its current trading status is "live". It was registered 2008-08-18. It was previously called GRIMSBY MASONIC CLUB LIMITED. It has declared SIC or NACE codes as "56301". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Masonic Hall .
Get THE PELHAM SUITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Pelham Suite Limited - Masonic Hall, Cambridge Road, Grimsby, North East Lincolnshire, United Kingdom
- 2008-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-03-09) - AA
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change-person-director-company-with-change-date (2020-01-10) - CH01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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appoint-person-secretary-company-with-name-date (2020-08-25) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-13) - AA
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-04-19) - AA
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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change-person-director-company-with-change-date (2017-08-08) - CH01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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confirmation-statement-with-no-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
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resolution (2016-04-07) - RESOLUTIONS
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resolution (2016-05-10) - RESOLUTIONS
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resolution (2016-04-20) - RESOLUTIONS
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resolution (2016-04-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
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change-of-name-notice (2016-05-10) - CONNOT
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memorandum-articles (2016-05-25) - MA
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-05-15) - AA
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appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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auditors-resignation-limited-company (2015-06-25) - AA03
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-09-18) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-10) - TM02
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termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-06-02) - AA
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appoint-person-director-company-with-name (2014-03-15) - AP01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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termination-director-company-with-name (2014-02-13) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-11) - AP01
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termination-director-company-with-name (2013-03-12) - TM01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-03-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-09-10) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-14) - AP01
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termination-director-company-with-name (2012-09-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-09-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-13) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-08) - TM01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-09-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-14) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-11) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-09-13) - AR01
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change-person-director-company-with-change-date (2010-09-11) - CH01
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memorandum-articles (2010-08-11) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2010-05-18) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288a
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legacy (2009-07-25) - 288a
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legacy (2009-09-17) - 190
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legacy (2009-09-03) - 288a
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legacy (2009-09-17) - 353
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legacy (2009-09-17) - 287
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legacy (2009-09-17) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-08-18) - NEWINC