PETERBOROUGH MASONIC HALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Appointment of Alexander Richard Thurlow as a director on 2025-08-26 |
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Change of details for Pmh97 Limited as a person with significant control on 2023-12-18 |
| 18/12/2318 December 2023 | Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP England to C/O Azets Westpoint Lynch Wood Peterborough Cambridgshire PE2 6FZ on 2023-12-18 |
| 18/12/2318 December 2023 | Director's details changed for Mr Ernest Thomas Head on 2023-12-18 |
| 18/12/2318 December 2023 | Change of details for Pmh97 Limited as a person with significant control on 2023-12-18 |
| 18/12/2318 December 2023 | Director's details changed for Mr Michael Hiram Henton on 2023-12-18 |
| 18/12/2318 December 2023 | Director's details changed for Mr Stephen Wright on 2023-12-18 |
| 18/12/2318 December 2023 | Director's details changed for Mr Antony Graham Wright on 2023-12-18 |
| 18/12/2318 December 2023 | Registered office address changed from C/O Azets Westpoint Lynch Wood Peterborough Cambridgshire PE2 6FZ United Kingdom to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 2023-12-18 |
| 22/09/2322 September 2023 | Appointment of Mr Stephen Wright as a director on 2023-08-10 |
| 21/09/2321 September 2023 | Appointment of Mr Antony Graham Wright as a director on 2023-08-10 |
| 18/07/2318 July 2023 | Micro company accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Termination of appointment of Neil Russell Mcculloch as a director on 2021-06-30 |
| 26/05/2126 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILTON |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOFFMANN |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR NEIL RUSSELL MCCULLOCH |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR NICHOLAS JOSEPH HENRY CESARE |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILTON / 26/10/2020 |
| 10/10/2010 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/2010 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY HOFFMANN |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THURLOW |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD THURLOW |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR DAVID HILTON |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STATHAM |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALMER |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STOKES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | ALTER ARTICLES 30/10/2019 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MICHAEL HIRAM HENTON |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR JOHN FREDERICK STATHAM |
| 05/08/195 August 2019 | ALTER ARTICLES 03/07/2019 |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHER |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HANDLEY |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STONES |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR DAVID JOHN MANNING |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR RICHARD ASHER |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR DAVID BALMER |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAYMOND ERNEST HEYS / 02/12/2017 |
| 03/01/183 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES THURLOW / 02/12/2017 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HANDLEY / 02/12/2017 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN SYDNEY MANSER / 02/12/2013 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STONES / 02/12/2017 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THURLOW / 02/12/2017 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LAXTON |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/01/178 January 2017 | REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 127 ELLINDON BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8RD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW STOKES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER |
| 04/08/154 August 2015 | DIRECTOR APPOINTED DAVID JOHN STONES |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTEWS |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH TATE |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR NEIL HANDLEY |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN VALENTINE |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/03/1114 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THURLOW / 31/12/2009 |
| 01/03/101 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES THURLOW / 31/12/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTEWS / 31/12/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LAXTON / 31/12/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN SYDNEY MANSER / 31/12/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAYMOND ERNEST HEYS / 31/12/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS TATE / 31/12/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON PARKER / 31/12/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN VALENTINE / 31/12/2009 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED ROBERT GORDON PARKER |
| 20/08/0920 August 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD JAMES THURLOW |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SMITH |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD CHAMPNESS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: THE MASONIC CENTRE ELLINDON BRETTON PETERBOROUGH PE3 8RQ |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; BULK LIST AVAILABLE SEPARATELY |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; BULK LIST AVAILABLE SEPARATELY |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | SECRETARY RESIGNED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 30/12/87; NO CHANGE OF MEMBERS |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/05/8711 May 1987 | RETURN MADE UP TO 29/12/86; BULK LIST AVAILABLE SEPARATELY |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/10/6217 October 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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