THE PELHAM SUITE LIMITED

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Company Documents

Date	Description
22/08/2522 August 2025 New	Director's details changed for Mr Patrick John Hallam on 2025-08-06 View Document
22/08/2522 August 2025 New	Director's details changed for Mr John Moulson on 2025-08-06 View Document
22/08/2522 August 2025 New	Director's details changed for Mr Nicholas Peter Ingoldby on 2025-08-06 View Document
22/08/2522 August 2025 New	Director's details changed for Mr Patrick John Hallam on 2025-08-08 View Document
21/08/2521 August 2025 New	Director's details changed for Mr Keith John Edwards on 2025-08-06 View Document
21/08/2521 August 2025 New	Director's details changed for Mr Reece Andrew Neve on 2025-08-06 View Document
21/08/2521 August 2025 New	Director's details changed for Mr Michael Timothy Seaton on 2025-08-06 View Document
21/08/2521 August 2025 New	Director's details changed for Mr Keith John Edwards on 2025-08-08 View Document
21/08/2521 August 2025 New	Change of details for Mr Michael Timothy Seaton as a person with significant control on 2025-08-08 View Document
21/08/2521 August 2025 New	Confirmation statement made on 2025-08-18 with no updates View Document
21/08/2521 August 2025 New	Secretary's details changed for Director Timothy Fletcher on 2025-08-08 View Document
21/08/2521 August 2025 New	Director's details changed for Mr Christopher Mark Goodwin on 2025-08-06 View Document
05/12/245 December 2024	Total exemption full accounts made up to 2024-08-31 View Document
21/09/2421 September 2024	Termination of appointment of Robin Dominic Gracie as a director on 2024-08-29 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
30/08/2430 August 2024	Confirmation statement made on 2024-08-18 with no updates View Document
26/01/2426 January 2024	Total exemption full accounts made up to 2023-08-31 View Document
18/09/2318 September 2023	Confirmation statement made on 2023-08-18 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
24/07/2324 July 2023	Notification of Michael Timothy Seaton as a person with significant control on 2023-04-11 View Document
13/07/2313 July 2023	Cessation of Malcolm Jeffrey Forrest as a person with significant control on 2023-01-17 View Document
13/07/2313 July 2023	Director's details changed for Mr Nicholas Peter Ingoldby on 2023-07-13 View Document
30/06/2330 June 2023	Appointment of Mr John Moulson as a director on 2023-04-11 View Document
30/06/2330 June 2023	Appointment of Mr Michael Timothy Seaton as a director on 2023-04-11 View Document
30/06/2330 June 2023	Appointment of Mr Nicholas Peter Ingoldby as a director on 2023-04-11 View Document
09/05/239 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
27/01/2327 January 2023	Termination of appointment of Malcolm Jeffrey Forrest as a director on 2023-01-17 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
20/05/2220 May 2022	Appointment of Robin Dominic Gracie as a director on 2022-04-28 View Document
09/05/229 May 2022	Total exemption full accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
25/08/2025 August 2020	SECRETARY APPOINTED DIRECTOR TIMOTHY FLETCHER View Document
24/08/2024 August 2020	CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View Document
17/08/2017 August 2020	DIRECTOR APPOINTED DIRECTOR TIMOTHY FLETCHER View Document
17/08/2017 August 2020	APPOINTMENT TERMINATED, SECRETARY MALCOLM FORREST View Document
14/08/2014 August 2020	APPOINTMENT TERMINATED, DIRECTOR KENNETH BEVIS View Document
09/03/209 March 2020	31/08/19 TOTAL EXEMPTION FULL View Document
10/01/2010 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR REECE ANDREW NEVE / 29/11/2019 View Document
06/01/206 January 2020	DIRECTOR APPOINTED MR CHRISTOPHER MARK GOODWIN View Document
25/11/1925 November 2019	DIRECTOR APPOINTED MR REECE ANDREW NEVE View Document
02/09/192 September 2019	CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View Document
26/07/1926 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066759310001 View Document
24/07/1924 July 2019	REGISTRATION OF A CHARGE / CHARGE CODE 066759310002 View Document
24/07/1924 July 2019	REGISTRATION OF A CHARGE / CHARGE CODE 066759310003 View Document
04/06/194 June 2019	APPOINTMENT TERMINATED, DIRECTOR ALISON SMITH View Document
13/03/1913 March 2019	31/08/18 TOTAL EXEMPTION FULL View Document
21/01/1921 January 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARNER View Document
25/09/1825 September 2018	CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View Document
07/08/187 August 2018	DIRECTOR APPOINTED ALISON SMITH View Document
17/05/1817 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
07/12/177 December 2017	APPOINTMENT TERMINATED, DIRECTOR GILLIAN BROUGHTON View Document
07/12/177 December 2017	DIRECTOR APPOINTED MR KEITH JOHN EDWARDS View Document
07/12/177 December 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN BROUGHTON View Document
29/09/1729 September 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View Document
08/08/178 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN HALLAM / 25/07/2017 View Document
08/08/178 August 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN MOULSON View Document
08/08/178 August 2017	DIRECTOR APPOINTED MR KENNETH CHARLES BEVIS View Document
21/06/1721 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 066759310001 View Document
19/04/1719 April 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View Document
25/05/1625 May 2016	ARTICLES OF ASSOCIATION View Document
25/05/1625 May 2016	ARTICLES OF ASSOCIATION View Document
13/05/1613 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
10/05/1610 May 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
10/05/1610 May 2016	COMPANY NAME CHANGED GRIMSBY MASONIC CLUB LIMITED CERTIFICATE ISSUED ON 10/05/16 View Document
25/04/1625 April 2016	ADOPT ARTICLES 12/04/2016 View Document
20/04/1620 April 2016	ADOPT ARTICLES 31/03/2016 View Document
07/04/167 April 2016	ADOPT ARTICLES 20/03/2016 View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, SECRETARY MICHAEL GARNER View Document
10/11/1510 November 2015	SECRETARY APPOINTED MR MALCOLM JEFFREY FORREST View Document
18/09/1518 September 2015	18/08/15 NO MEMBER LIST View Document
08/07/158 July 2015	DIRECTOR APPOINTED GILLIAN BROUGHTON View Document
08/07/158 July 2015	DIRECTOR APPOINTED MR JOHN GRAHAM BROUGHTON View Document
25/06/1525 June 2015	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
22/06/1522 June 2015	DIRECTOR APPOINTED MALCOLM JEFFREY FORREST View Document
10/06/1510 June 2015	SECRETARY APPOINTED MR MICHAEL GARNER View Document

15/05/1515 May 2015	31/08/14 TOTAL EXEMPTION FULL View Document
08/05/158 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN View Document
08/05/158 May 2015	APPOINTMENT TERMINATED, SECRETARY ANTHONY BROWN View Document
08/05/158 May 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCARTNEY View Document
08/05/158 May 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FUNNELL View Document
08/05/158 May 2015	APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS View Document
08/05/158 May 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS WEDD View Document
08/05/158 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT View Document
08/05/158 May 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD TURVILLE View Document
08/05/158 May 2015	APPOINTMENT TERMINATED, DIRECTOR PETER OLIVER View Document
08/05/158 May 2015	APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARDS View Document
08/05/158 May 2015	APPOINTMENT TERMINATED, DIRECTOR COLIN HILL View Document
08/05/158 May 2015	APPOINTMENT TERMINATED, DIRECTOR MAITLAND HOOD View Document
08/05/158 May 2015	APPOINTMENT TERMINATED, DIRECTOR LEONARD LILLEY View Document
13/09/1413 September 2014	18/08/14 NO MEMBER LIST View Document
02/06/142 June 2014	31/08/13 TOTAL EXEMPTION FULL View Document
15/03/1415 March 2014	DIRECTOR APPOINTED MR MICHAEL GARNER View Document
13/02/1413 February 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS BAXTER View Document
13/02/1413 February 2014	DIRECTOR APPOINTED MR EDWARD RICHARDS View Document
13/02/1413 February 2014	APPOINTMENT TERMINATED, DIRECTOR GARY PAYNE View Document
13/02/1413 February 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS BAXTER View Document
10/09/1310 September 2013	18/08/13 NO MEMBER LIST View Document
20/03/1320 March 2013	31/08/12 TOTAL EXEMPTION FULL View Document
12/03/1312 March 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBSTER View Document
12/03/1312 March 2013	DIRECTOR APPOINTED MR PETER GARY OLIVER View Document
12/03/1312 March 2013	DIRECTOR APPOINTED MR LEONARD WILLIAM LILLEY View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN IBBOTSON View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTT View Document
11/02/1311 February 2013	DIRECTOR APPOINTED MR JOHN MOULSON View Document
11/02/1311 February 2013	DIRECTOR APPOINTED MR COLIN RICHARD HILL View Document
11/02/1311 February 2013	DIRECTOR APPOINTED MR PATRICK JOHN HALLAM View Document
11/02/1311 February 2013	DIRECTOR APPOINTED MR THOMAS NIGEL BAXTER View Document
11/02/1311 February 2013	DIRECTOR APPOINTED MR PETER WILLIAM HENRY BROOKS View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR MALCOLM FORREST View Document
14/09/1214 September 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN DRY View Document
14/09/1214 September 2012	18/08/12 NO MEMBER LIST View Document
14/09/1214 September 2012	DIRECTOR APPOINTED MR RICHARD WILFRED ALBERT TURVILLE View Document
14/09/1214 September 2012	DIRECTOR APPOINTED MR STEVEN EDWARD IBBOTSON View Document
14/09/1214 September 2012	APPOINTMENT TERMINATED, DIRECTOR ROY CURTIS View Document
14/09/1214 September 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN LUCKWELL View Document
13/03/1213 March 2012	31/08/11 TOTAL EXEMPTION FULL View Document
14/09/1114 September 2011	18/08/11 NO MEMBER LIST View Document
24/08/1124 August 2011	DIRECTOR APPOINTED MR MAITLAND HOOD View Document
14/06/1114 June 2011	31/08/10 TOTAL EXEMPTION FULL View Document
08/06/118 June 2011	APPOINTMENT TERMINATED, DIRECTOR ALBERT PARKINSON View Document
08/06/118 June 2011	DIRECTOR APPOINTED MR BRIAN CECIL LUCKWELL View Document
08/06/118 June 2011	DIRECTOR APPOINTED MR MALCOLM JEFFREY FORREST View Document
08/06/118 June 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View Document
08/06/118 June 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHISHOLM View Document
13/09/1013 September 2010	18/08/10 NO MEMBER LIST View Document
11/09/1011 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN CHISHOLM / 18/08/2010 View Document
11/09/1011 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WILLIAM PARKINSON / 18/08/2010 View Document
11/09/1011 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROY CURTIS / 18/08/2010 View Document
11/09/1011 September 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BERISFORD View Document
11/09/1011 September 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS BAXTER View Document
11/08/1011 August 2010	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/05/1018 May 2010	31/08/09 TOTAL EXEMPTION FULL View Document
17/09/0917 September 2009	ANNUAL RETURN MADE UP TO 18/08/09 View Document
17/09/0917 September 2009	LOCATION OF DEBENTURE REGISTER View Document
17/09/0917 September 2009	REGISTERED OFFICE CHANGED ON 17/09/2009 FROM MASONIC HALL CAMBRIDGE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN34 5SZ UK View Document
17/09/0917 September 2009	LOCATION OF REGISTER OF MEMBERS View Document
03/09/093 September 2009	DIRECTOR APPOINTED ALBERT WILLIAM PARKINSON View Document
25/07/0925 July 2009	DIRECTOR APPOINTED NICHOLAS PETER INGOLDBY View Document
25/07/0925 July 2009	DIRECTOR APPOINTED THOMAS PETER WEDD View Document
25/07/0925 July 2009	DIRECTOR APPOINTED DAVID JAMES BERISFORD View Document
08/07/098 July 2009	DIRECTOR APPOINTED THOMAS NIGEL BAXTER View Document
08/07/098 July 2009	DIRECTOR APPOINTED MICHAEL WEBSTER View Document
08/07/098 July 2009	DIRECTOR APPOINTED ROY CURTIS View Document
08/07/098 July 2009	DIRECTOR APPOINTED WILLIAM MCCARTNEY View Document
08/07/098 July 2009	DIRECTOR APPOINTED ANDREW JONATHAN CHISHOLM View Document
08/07/098 July 2009	DIRECTOR APPOINTED GARY COLIN PAYNE View Document
08/07/098 July 2009	DIRECTOR APPOINTED CHRISTOPHER ADRIAN BUTT View Document
08/07/098 July 2009	DIRECTOR APPOINTED STEPHEN FREDERICK FUNNELL View Document
08/07/098 July 2009	DIRECTOR APPOINTED JOHN RAYMOND DRY View Document
08/07/098 July 2009	DIRECTOR APPOINTED JOHN SMITH View Document
18/08/0818 August 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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THE PELHAM SUITE LIMITED

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