PULLMAN COURT PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Rosalind Patricia Wood as a director on 2025-03-31 |
| 04/04/254 April 2025 | Termination of appointment of David James Taylor as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Joseph Louis Reeves as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Mr Daren Mark Nowlan as a director on 2025-04-01 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 11/08/2311 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/12/206 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TAYLOR / 30/11/2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW FOSTER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR DAVID JAMES TAYLOR |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANA ZACHEVA |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MRS JANA ATANASSOVA ZACHEVA |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LARTER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PAUL SAMUEL LARTER / 07/12/2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PAUL SAMUEL LARTER / 16/12/2015 |
| 10/12/1510 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 21/09/1521 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/12/149 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/11/1227 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LARTER / 22/07/2011 |
| 10/12/1010 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | SECRETARY APPOINTED MR ANDREW JOHN FOSTER |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY PETER DENING |
| 18/08/1018 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 9 THE SQUARE BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AS |
| 18/11/0918 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND PATRICIA WOOD / 18/11/2009 |
| 14/07/0914 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CLARK |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED CARL LARTER |
| 13/11/0813 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER QUINN |
| 22/05/0822 May 2008 | SECRETARY APPOINTED PETER NEVILLE DENING |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED RICHARD ANTHONY CLARK |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT BROWN |
| 09/01/089 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: DAIMLER HOUSE PARADISE CIRCUS BIRMINGHAM B1 2BJ |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | COMPANY NAME CHANGED ESTATE MANAGEMENT 23 LIMITED CERTIFICATE ISSUED ON 25/11/96 |
| 21/11/9621 November 1996 | £ NC 2/56 13/11/96 |
| 21/11/9621 November 1996 | NC INC ALREADY ADJUSTED 13/11/96 |
| 12/11/9612 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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