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PELHAM COMMUNICATIONS LTD

Company number 05449919

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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)
16 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 30 April 2023
27 Sep 2023 CH01 Director's details changed for Jasmin Bakhtiari Pelham on 27 September 2023
27 Sep 2023 PSC04 Change of details for Ms Jasmin Pelham as a person with significant control on 27 September 2023
23 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
23 Jan 2023 AA Micro company accounts made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
21 Jan 2022 AA Micro company accounts made up to 30 April 2021
19 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
20 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
28 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
21 May 2020 MR01 Registration of charge 054499190003, created on 19 May 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
07 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
24 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
02 Nov 2018 AD01 Registered office address changed from Park House 208 Latimer Road London W10 6QY to Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 2 November 2018
14 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
25 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Grant of emi options 01/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2017 CS01 Confirmation statement made on 11 May 2017 with updates
17 Jul 2017 PSC01 Notification of Jasmin Pelham as a person with significant control on 6 April 2016
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000