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PITZHANGER MANOR & GALLERY TRUST

Company number 08278049

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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)
12 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
02 Jan 2024 TM01 Termination of appointment of Georgina Ruth Nayler as a director on 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Rachel Mackay as a director on 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
14 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2023 MA Memorandum and Articles of Association
12 Jul 2023 AP01 Appointment of Mrs Jane Elizabeth Cooper as a director on 21 June 2023
11 Jul 2023 AP01 Appointment of Mr Somil Goyal as a director on 21 June 2023
24 Apr 2023 AP01 Appointment of Mrs Jennifer Mcpherson Gubbins as a director on 1 April 2023
24 Apr 2023 AP01 Appointment of Mr Howell Malcolm Plowden James as a director on 28 February 2023
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
12 Dec 2022 TM01 Termination of appointment of Samir Shah as a director on 6 December 2022
12 Dec 2022 TM01 Termination of appointment of Kristian Richard Kaminski as a director on 6 December 2022
12 Dec 2022 TM01 Termination of appointment of Sharon Michelle Fried-Jones as a director on 6 December 2022
12 Dec 2022 TM01 Termination of appointment of Vivienne Tania Cane-Honeysett as a director on 1 December 2022
12 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
10 Nov 2022 CH01 Director's details changed for Mr Jon Timothy Ashby on 10 November 2022
10 Nov 2022 AP01 Appointment of Mr Jon Timothy Ashby as a director on 10 November 2022
10 Nov 2022 TM01 Termination of appointment of Robert Dickins as a director on 28 October 2022
12 Sep 2022 TM01 Termination of appointment of David Alan Snell as a director on 8 September 2022
12 Sep 2022 TM02 Termination of appointment of John Llywelyn Tracy Newbegin as a secretary on 9 September 2022
15 Jul 2022 TM01 Termination of appointment of Harbinder Singh Birdi as a director on 15 July 2022
13 Jun 2022 TM01 Termination of appointment of Lorraine Sylvia Heggessey as a director on 1 June 2022
13 Jun 2022 TM01 Termination of appointment of Rosita Mary Therese Caspersz as a director on 1 June 2022
07 Jun 2022 TM01 Termination of appointment of Rosemary Jane Yallop as a director on 24 May 2022