PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
Company number 04157174
- Company Overview for PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED (04157174)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
| 06 Mar 2024 | PSC05 | Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 5 December 2022 | |
| 25 Jan 2024 | TM01 | Termination of appointment of Martin Timothy Smith as a director on 19 January 2024 | |
| 25 Jan 2024 | AP01 | Appointment of Ms Nicola Covington as a director on 19 January 2024 | |
| 10 Jan 2024 | TM01 | Termination of appointment of John Mcdonagh as a director on 10 January 2024 | |
| 10 Jan 2024 | AP01 | Appointment of Mr Kevin Alistair Cunningham as a director on 10 January 2024 | |
| 27 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 25 Aug 2023 | AP01 | Appointment of Mr John Stephen Gordon as a director on 30 June 2023 | |
| 30 Jun 2023 | AP01 | Appointment of Mr John Mcdonagh as a director on 30 June 2023 | |
| 30 Jun 2023 | TM01 | Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023 | |
| 30 Jun 2023 | TM01 | Termination of appointment of John Stephen Gordon as a director on 30 June 2023 | |
| 05 Jun 2023 | AD01 | 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 5 June 2023 | |
| 20 May 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 12 Apr 2023 | CH04 | Secretary's details changed for Resolis Limited on 16 March 2022 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
| 22 Apr 2022 | AP04 | Appointment of Resolis Limited as a secretary on 16 March 2022 | |
| 22 Apr 2022 | TM02 | Termination of appointment of Wendy Lisa Rapley as a secretary on 16 March 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
| 11 Feb 2022 | AD02 | Register inspection address has been changed from C/O 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 | |
| 11 Feb 2022 | CH03 | Secretary's details changed for Mrs. Wendy Lisa Rapley on 1 February 2022 | |
| 09 Feb 2022 | AD01 | 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 9 February 2022 | |
| 28 Oct 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 14 Jun 2021 | TM01 | Termination of appointment of Christopher Richard Field as a director on 1 June 2021 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 9 February 2021 with no updates | |
| 24 Feb 2021 | AA | Group of companies' accounts made up to 31 March 2020 |