PULHAM HOUSE PROPERTIES LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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27/02/2427 February 2024 Registered office address changed from The Office Bedwell Park Essendon Hatfield AL9 6HN England to 3 Warren Yard Wolverton Mill Milton Keynes Bucks MK12 5NW on 2024-02-27

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29/11/2329 November 2023 Registration of charge 086850630005, created on 2023-11-15

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27/11/2327 November 2023 Registration of charge 086850630004, created on 2023-11-15

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-09-30

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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18/09/2318 September 2023 Director's details changed for Mr Kieran Griffin on 2023-09-10

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18/09/2318 September 2023 Confirmation statement made on 2023-09-10 with no updates

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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24/04/2324 April 2023 Termination of appointment of Matthew James Barbrook as a director on 2023-04-24

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18/10/2218 October 2022 Satisfaction of charge 086850630002 in full

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18/10/2218 October 2022 Satisfaction of charge 086850630003 in full

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05/10/225 October 2022 Confirmation statement made on 2022-09-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM FIRST FLOOR WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD MK42 7PN ENGLAND

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086850630003

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086850630001

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086850630002

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7-10 CHANDOS STREET LONDON W1G 9DQ

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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12/05/1512 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN GRIFFIN / 09/09/2014

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20/11/1420 November 2014 Annual return made up to 10 September 2014 with full list of shareholders

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ ENGLAND

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1310 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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