CompaniesInTheUK

PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED

Company number 04157149 ·

Active

162 filings

Date Filing
3 Aug 2026 Change of details for Pyramid Accommodation Services (Cornwall) Holdings Limited as a person with significant control on 2026-08-03 · 2 pages View document
3 Aug 2026 Secretary's details changed for Resolis Limited on 2026-08-03 · 1 page View document
3 Aug 2026 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on 2026-08-03 · 1 page View document
22 Apr 2026 Satisfaction of charge 1 in full · 1 page View document
11 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
4 Feb 2026 Appointment of Ms Rosanagh Frances Buhl-Nielsen as a director on 2026-01-31 · 2 pages View document
2 Feb 2026 Termination of appointment of Frank David Laing as a director on 2026-01-31 · 1 page View document
25 Nov 2025 Full accounts made up to 2025-03-31 · 25 pages View document
28 Aug 2025 Termination of appointment of Kevin Alistair Cunningham as a director on 2025-08-25 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Feb 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Jan 2025 Termination of appointment of Christopher Thomas Solley as a director on 2025-01-31 · 1 page View document
31 Jan 2025 Appointment of Mr Frank David Laing as a director on 2025-01-31 · 2 pages View document
7 Nov 2024 Full accounts made up to 2024-03-31 · 28 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Feb 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
25 Jan 2024 Termination of appointment of Martin Timothy Smith as a director on 2024-01-19 · 1 page View document
25 Jan 2024 Appointment of Ms Nicola Covington as a director on 2024-01-19 · 2 pages View document
10 Jan 2024 Appointment of Mr Kevin Alistair Cunningham as a director on 2024-01-10 · 2 pages View document
10 Jan 2024 Termination of appointment of John Mcdonagh as a director on 2024-01-10 · 1 page View document
27 Nov 2023 Full accounts made up to 2023-03-31 · 31 pages View document
25 Aug 2023 Appointment of Mr John Stephen Gordon as a director on 2023-06-30 · 2 pages View document
30 Jun 2023 Termination of appointment of John Stephen Gordon as a director on 2023-06-30 · 1 page View document
30 Jun 2023 Termination of appointment of Peter Kenneth Johnstone as a director on 2023-06-30 · 1 page View document
30 Jun 2023 Appointment of Mr John Mcdonagh as a director on 2023-06-30 · 2 pages View document
5 Jun 2023 Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-06-05 · 1 page View document
20 May 2023 Full accounts made up to 2022-03-31 · 31 pages View document
12 Apr 2023 Secretary's details changed for Resolis Limited on 2022-03-16 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
22 Apr 2022 Appointment of Resolis Limited as a secretary on 2022-03-16 · 2 pages View document
22 Apr 2022 Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-03-16 · 1 page View document
11 Feb 2022 Register inspection address has been changed from Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT · 1 page View document
11 Feb 2022 Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01 · 1 page View document
9 Feb 2022 Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 2022-02-09 · 1 page View document
18 Oct 2021 Full accounts made up to 2021-03-31 · 29 pages View document
14 Jun 2021 Termination of appointment of Christopher Richard Field as a director on 2021-06-01 · 1 page View document
19 Apr 2019 PSC'S CHANGE OF PARTICULARS / PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED / 25/01/2019 View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
1 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS. WENDY LISA RAPLEY / 25/01/2019 View document
28 Jan 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
28 Jan 2019 SAIL ADDRESS CREATED View document
25 Jan 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU View document
15 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
18 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
13 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
24 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
22 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 View document
22 Dec 2015 DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE View document
15 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 10/12/2015 View document
3 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 31/07/2015 View document
2 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
15 May 2015 DIRECTOR APPOINTED MR JOHN STEPHEN GORDON View document
15 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHILIPSZ View document
12 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
10 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DAVID LAMERTON / 01/07/2014 View document
11 Jul 2014 DIRECTOR APPOINTED MR. JOSEPH EUGENE PHILIPSZ View document
12 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS SOLLEY / 01/06/2014 View document
11 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
3 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 Aug 2013 DIRECTOR APPOINTED MR. CHRISTOPHER THOMAS SOLLEY View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE View document
14 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
17 Jan 2013 DIRECTOR APPOINTED MR. IAN DAVID LAMERTON View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLION View document
19 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
13 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Jun 2011 DIRECTOR APPOINTED MR STEPHEN JOHN MALLION View document
14 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT DALE View document
11 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
2 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RAJAN GOYAL View document
12 Feb 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
8 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 07/12/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT DALE / 07/12/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 07/12/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJAN GOYAL / 07/12/2009 View document
30 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
18 Sep 2009 DIRECTOR APPOINTED MARTIN TIMOTHY SMITH View document
16 Feb 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
9 Jan 2009 DIRECTOR APPOINTED MR. ROBERT DALE View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT VINCE View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MARK LOWRY View document
6 Oct 2008 SECTION 175(4)(B) QUOTED 17/09/2008 View document
16 Jul 2008 DIRECTOR APPOINTED MR KENNETH WILLIAM GILLESPIE View document
12 Jun 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE View document
13 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Aug 2007 NEW SECRETARY APPOINTED View document
16 Aug 2007 SECRETARY RESIGNED View document
15 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
18 Dec 2006 DIRECTOR RESIGNED View document
10 Jul 2006 SECRETARY RESIGNED View document
10 Jul 2006 NEW SECRETARY APPOINTED View document
10 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Dec 2005 DIRECTOR RESIGNED View document
2 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
17 Jun 2005 NEW DIRECTOR APPOINTED View document
28 Apr 2005 DIRECTOR RESIGNED View document
15 Feb 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
14 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
16 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
18 Aug 2004 DIRECTOR RESIGNED View document
18 May 2004 DIRECTOR RESIGNED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
17 Mar 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
15 Dec 2003 NEW DIRECTOR APPOINTED View document
8 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2003 NEW SECRETARY APPOINTED View document
11 Mar 2003 SECRETARY RESIGNED View document
28 Feb 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
10 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Aug 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Aug 2002 DIRECTOR RESIGNED View document
18 Jun 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 DIRECTOR RESIGNED View document
19 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 View document
18 Feb 2002 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
18 Feb 2002 NEW DIRECTOR APPOINTED View document
18 Feb 2002 DIRECTOR RESIGNED View document
18 Feb 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
30 Oct 2001 £ NC 1000/4000 11/04/01 View document
30 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Oct 2001 NC INC ALREADY ADJUSTED 11/04/01 View document
4 Oct 2001 NEW SECRETARY APPOINTED View document
3 Oct 2001 SECRETARY RESIGNED View document
15 May 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View document
15 May 2001 NEW DIRECTOR APPOINTED View document
27 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2001 NEW DIRECTOR APPOINTED View document
12 Apr 2001 DIRECTOR RESIGNED View document
12 Apr 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Apr 2001 NEW SECRETARY APPOINTED View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
10 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Apr 2001 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
10 Apr 2001 LOCATION OF REGISTER OF MEMBERS View document
10 Apr 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
30 Mar 2001 NEW DIRECTOR APPOINTED View document
30 Mar 2001 DIRECTOR RESIGNED View document
30 Mar 2001 SECRETARY RESIGNED View document
30 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Mar 2001 COMPANY NAME CHANGED DESIGNPOSTER LIMITED CERTIFICATE ISSUED ON 28/03/01 View document
9 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document