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EUROCORE PELHAM LIMITED

Company number 13143322

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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)
24 Apr 2024 AA Accounts for a small company made up to 31 December 2022
12 Apr 2024 RP04TM01 Second filing for the termination of Duncan Robert Holmes as a director
26 Mar 2024 AP01 Appointment of Shaun Brian Hose as a director on 15 March 2024
21 Mar 2024 TM01 Termination of appointment of Duncan Robert Holmes as a director on 13 March 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 12/04/2024
20 Feb 2024 AAMD Amended accounts for a small company made up to 31 December 2021
22 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
06 Dec 2023 TM01 Termination of appointment of Adam Richard Kowalski as a director on 16 November 2023
26 May 2023 AP01 Appointment of Mr Duncan Robert Holmes as a director on 25 May 2023
26 May 2023 TM01 Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
14 Sep 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
13 May 2021 AP01 Appointment of Mr Adam Richard Kowalski as a director on 5 May 2021
13 May 2021 AP01 Appointment of Mr Benjamin Roland Mardon as a director on 5 May 2021
26 Mar 2021 CC04 Statement of company's objects
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 MA Memorandum and Articles of Association
19 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted