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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)
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Sep 2015 TM02 Termination of appointment of Derrick Holden-Brown as a secretary on 30 April 2014
29 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
25 Mar 2014 CERTNM Company name changed j b pelham pr LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Sep 2011 AD01 Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 14 September 2011
17 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Jasmin Bakhtiari Pelham on 11 May 2010
26 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
21 May 2009 363a Return made up to 11/05/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Jun 2008 363a Return made up to 11/05/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Jul 2007 363a Return made up to 11/05/07; full list of members
23 Jul 2007 288c Director's particulars changed
19 Mar 2007 AA Total exemption full accounts made up to 30 April 2006