About

Registered Number: 04157174
Date of Incorporation: 09/02/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street,, Manchester, M1 4HB,

 

Pyramid Accommodation Services (Cornwall) Holdings Ltd was founded on 09 February 2001 and has its registered office in Manchester, it has a status of "Active". Pyramid Accommodation Services (Cornwall) Holdings Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 February 2020
AA - Annual Accounts 16 October 2019
CH01 - Change of particulars for director 21 August 2019
PSC05 - N/A 19 April 2019
CS01 - N/A 20 February 2019
CH03 - Change of particulars for secretary 01 February 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2019
AD01 - Change of registered office address 25 January 2019
AA - Annual Accounts 16 November 2018
PSC05 - N/A 06 June 2018
CS01 - N/A 18 February 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 09 February 2016
CH01 - Change of particulars for director 22 January 2016
AP01 - Appointment of director 22 December 2015
CH03 - Change of particulars for secretary 15 December 2015
CH01 - Change of particulars for director 03 December 2015
AA - Annual Accounts 02 November 2015
TM01 - Termination of appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 10 October 2014
CH01 - Change of particulars for director 14 July 2014
AP01 - Appointment of director 11 July 2014
CH01 - Change of particulars for director 12 June 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 03 September 2013
AP01 - Appointment of director 02 August 2013
TM01 - Termination of appointment of director 02 August 2013
AR01 - Annual Return 14 February 2013
AP01 - Appointment of director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 03 October 2011
AP01 - Appointment of director 15 June 2011
TM01 - Termination of appointment of director 14 June 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 25 September 2010
TM01 - Termination of appointment of director 03 March 2010
AR01 - Annual Return 12 February 2010
CH03 - Change of particulars for secretary 08 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 30 September 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
363a - Annual Return 16 February 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AA - Annual Accounts 15 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
RESOLUTIONS - N/A 06 October 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 18 October 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 09 February 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
363a - Annual Return 22 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
AA - Annual Accounts 06 January 2006
288b - Notice of resignation of directors or secretaries 07 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 21 July 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 14 January 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
AA - Annual Accounts 08 May 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
363s - Annual Return 17 March 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
288c - Notice of change of directors or secretaries or in their particulars 04 September 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
363s - Annual Return 28 February 2003
288c - Notice of change of directors or secretaries or in their particulars 10 February 2003
AA - Annual Accounts 17 August 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
AA - Annual Accounts 14 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
225 - Change of Accounting Reference Date 19 February 2002
363s - Annual Return 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
RESOLUTIONS - N/A 30 October 2001
RESOLUTIONS - N/A 30 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2001
123 - Notice of increase in nominal capital 30 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
225 - Change of Accounting Reference Date 15 May 2001
395 - Particulars of a mortgage or charge 27 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
RESOLUTIONS - N/A 10 April 2001
353 - Register of members 10 April 2001
325 - Location of register of directors' interests in shares etc 10 April 2001
287 - Change in situation or address of Registered Office 10 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
CERTNM - Change of name certificate 28 March 2001
NEWINC - New incorporation documents 09 February 2001

Mortgages & Charges

Description Date Status Charge by
Shareholder debenture 23 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.