The Pelham Suite Limited. Head office in Grimsby. Check Director.

The Pelham Suite Limited, Grimsby

The Pelham Suite Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Once, it was named Grimsby Masonic Club Limited (changed on 2016-05-10). Situated at Masonic Hall, Cambridge Road, Grimsby DN34 5SZ, the aforementioned 15 years old company was incorporated on 2008-08-18 and is officially categorised as "licensed clubs" (Standard Industrial Classification code: 56301).
9 directors can be found in the firm: John M. (appointed on 11 April 2023), Michael S. (appointed on 11 April 2023), Nicholas I. (appointed on 11 April 2023). Moving to the secretaries (1 in total), we can name: Timothy F. (appointed on 01 August 2020).

About
Name: The Pelham Suite Limited
Number: 06675931
Incorporation date: 2008-08-18
End of financial year: 31 August


Address:	Masonic Hall Cambridge Road Grimsby DN34 5SZ
SIC code:	56301 - Licensed clubs

Company staff

People with significant control

Michael S.

11 April 2023

Nature of control:	significiant influence or control

Malcolm F.

6 April 2016 - 17 January 2023

Nature of control:	significiant influence or control

The target date for The Pelham Suite Limited confirmation statement filing is 2024-09-01. The last confirmation statement was submitted on 2023-08-18. The deadline for the next statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Michael S. that has substantial control or influence. Malcolm F. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 26th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 26th, January 2024 \| accounts	Free Download (7 pages)
CH01	On Thu, 13th Jul 2023 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 11th Apr 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 11th Apr 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 11th Apr 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 9th, May 2023 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 17th Jan 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
AP01	On Thu, 28th Apr 2022 new director was appointed. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 9th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 10th, March 2021 \| accounts	Free Download (6 pages)
CH03	On Thu, 1st Jan 1970 secretary's details were changed filed on: 30th, September 2020 \| officers	Free Download
TM01	Director's appointment terminated on Mon, 31st Aug 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
AP03	On Sat, 1st Aug 2020, company appointed a new person to the position of a secretary filed on: 25th, August 2020 \| officers	Free Download (3 pages)
AP01	On Sat, 1st Aug 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 31st Jul 2020 filed on: 17th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Jul 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 9th, March 2020 \| accounts	Free Download (6 pages)
CH01	On Fri, 29th Nov 2019 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 20th Dec 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 5th Nov 2019 new director was appointed. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd May 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 13th, March 2019 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 14th Jan 2019 filed on: 21st, January 2019 \| officers	Free Download (1 page)
AP01	On Wed, 25th Jul 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 17th, May 2018 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 23rd Nov 2017 filed on: 7th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 23rd Nov 2017 filed on: 7th, December 2017 \| officers	Free Download (3 pages)
AP01	On Thu, 23rd Nov 2017 new director was appointed. filed on: 7th, December 2017 \| officers	Free Download (4 pages)
CH01	On Tue, 25th Jul 2017 director's details were changed filed on: 8th, August 2017 \| officers	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 26th Jul 2017 filed on: 8th, August 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 26th Jul 2017 new director was appointed. filed on: 8th, August 2017 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 19th, April 2017 \| accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 25th, May 2016 \| incorporation	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 25th, May 2016 \| incorporation	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 13th, May 2016 \| accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 10th, May 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 10th May 2016 filed on: 10th, May 2016 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, April 2016 \| resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, April 2016 \| resolution	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, April 2016 \| resolution	Free Download (20 pages)
TM02	Secretary's appointment terminated on Sat, 31st Oct 2015 filed on: 10th, November 2015 \| officers	Free Download (1 page)
AP03	On Sun, 1st Nov 2015, company appointed a new person to the position of a secretary filed on: 10th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 18th Aug 2015 filed on: 18th, September 2015 \| annual return	Free Download (9 pages)
AP01	On Fri, 29th May 2015 new director was appointed. filed on: 8th, July 2015 \| officers	Free Download (3 pages)
AP01	On Fri, 29th May 2015 new director was appointed. filed on: 8th, July 2015 \| officers	Free Download (3 pages)
AP01	On Fri, 29th May 2015 new director was appointed. filed on: 22nd, June 2015 \| officers	Free Download (3 pages)
AP03	On Tue, 19th May 2015, company appointed a new person to the position of a secretary filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 15th, May 2015 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Fri, 20th Mar 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 20th Mar 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Apr 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Apr 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Apr 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Apr 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 19th Apr 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 20th Mar 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 19th Mar 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 20th Mar 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 19th Apr 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 20th Mar 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 19th Apr 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 18th Aug 2014 filed on: 13th, September 2014 \| annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 2nd, June 2014 \| accounts	Free Download (11 pages)
AP01	On Sat, 15th Mar 2014 new director was appointed. filed on: 15th, March 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Feb 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 13th Feb 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 13th Feb 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 18th Aug 2013 filed on: 10th, September 2013 \| annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 20th, March 2013 \| accounts	Free Download (11 pages)
AP01	On Tue, 12th Mar 2013 new director was appointed. filed on: 12th, March 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 12th Mar 2013 new director was appointed. filed on: 12th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Mar 2013 filed on: 12th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Feb 2013 filed on: 11th, February 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Feb 2013 filed on: 11th, February 2013 \| officers	Free Download (1 page)
AP01	On Mon, 11th Feb 2013 new director was appointed. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Feb 2013 new director was appointed. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Feb 2013 new director was appointed. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Feb 2013 new director was appointed. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Feb 2013 new director was appointed. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Feb 2013 filed on: 11th, February 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 14th Sep 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
AP01	On Fri, 14th Sep 2012 new director was appointed. filed on: 14th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 18th Aug 2012 filed on: 14th, September 2012 \| annual return	Free Download (16 pages)
AP01	On Fri, 14th Sep 2012 new director was appointed. filed on: 14th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Sep 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 14th Sep 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 13th, March 2012 \| accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Thu, 18th Aug 2011 filed on: 14th, September 2011 \| annual return	Free Download (16 pages)
AP01	On Wed, 24th Aug 2011 new director was appointed. filed on: 24th, August 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 14th, June 2011 \| accounts	Free Download (13 pages)
AP01	On Wed, 8th Jun 2011 new director was appointed. filed on: 8th, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 8th Jun 2011 filed on: 8th, June 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 8th Jun 2011 filed on: 8th, June 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 8th Jun 2011 filed on: 8th, June 2011 \| officers	Free Download (1 page)
AP01	On Wed, 8th Jun 2011 new director was appointed. filed on: 8th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 18th Aug 2010 filed on: 13th, September 2010 \| annual return	Free Download (16 pages)
TM01	Director's appointment terminated on Sat, 11th Sep 2010 filed on: 11th, September 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 11th Sep 2010 filed on: 11th, September 2010 \| officers	Free Download (1 page)
CH01	On Wed, 18th Aug 2010 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 18th Aug 2010 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 18th Aug 2010 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, August 2010 \| incorporation	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 18th, May 2010 \| accounts	Free Download (13 pages)
353	Location of register of members filed on: 17th, September 2009 \| address	Free Download (1 page)
287	Registered office changed on 17/09/2009 from masonic hall cambridge road grimsby north east lincolnshire DN34 5SZ uk filed on: 17th, September 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 17th, September 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Thu, 17th Sep 2009 with complete member list filed on: 17th, September 2009 \| annual return	Free Download (7 pages)
288a	On Thu, 3rd Sep 2009 Director appointed filed on: 3rd, September 2009 \| officers	Free Download (2 pages)
288a	On Sat, 25th Jul 2009 Director appointed filed on: 25th, July 2009 \| officers	Free Download (2 pages)
288a	On Sat, 25th Jul 2009 Director appointed filed on: 25th, July 2009 \| officers	Free Download (2 pages)
288a	On Sat, 25th Jul 2009 Director appointed filed on: 25th, July 2009 \| officers	Free Download (2 pages)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2008 \| incorporation	Free Download (15 pages)

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