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PELHAM STRUCTURES LIMITED

Company number 02781058

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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 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
04 Sep 2023 AA Unaudited abridged accounts made up to 31 January 2023
13 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
26 Sep 2022 MR05 Part of the property or undertaking has been released from charge 027810580019
22 Sep 2022 MR01 Registration of charge 027810580021, created on 21 September 2022
16 Jun 2022 AA Unaudited abridged accounts made up to 31 January 2022
28 Apr 2022 MR01 Registration of charge 027810580020, created on 27 April 2022
07 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with updates
29 Nov 2021 CH01 Director's details changed for Mrs Katherine Elizabeth Clare Singleton on 29 November 2021
15 Apr 2021 AA Unaudited abridged accounts made up to 31 January 2021
11 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2021 MA Memorandum and Articles of Association
11 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2021 MR01 Registration of charge 027810580018, created on 26 March 2021
31 Mar 2021 MR01 Registration of charge 027810580019, created on 26 March 2021
12 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
05 Feb 2021 AP01 Appointment of Mr Samuel Arthur William Bampton as a director on 1 February 2021
27 Jan 2021 MR01 Registration of charge 027810580017, created on 15 January 2021
06 Jul 2020 AA Unaudited abridged accounts made up to 31 January 2020
13 Mar 2020 MR04 Satisfaction of charge 027810580016 in full
09 Mar 2020 MR04 Satisfaction of charge 027810580015 in full
27 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
24 Jan 2020 MR01 Registration of charge 027810580016, created on 23 January 2020
28 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 502.00