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PELHAM GROUP HOLDINGS LIMITED

Company number 10263998

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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)
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
23 May 2023 AP01 Appointment of Mr Christopher Tony Kensington as a director on 7 October 2022
08 Apr 2023 MA Memorandum and Articles of Association
08 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2022 MR01 Registration of charge 102639980002, created on 13 October 2022
07 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
07 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
14 May 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
30 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
16 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
20 May 2021 MR04 Satisfaction of charge 102639980001 in full
08 May 2021 AA Total exemption full accounts made up to 31 July 2020
10 Feb 2021 CH01 Director's details changed for Mr Oliver Felstead on 10 February 2021
10 Feb 2021 PSC04 Change of details for Mr Oliver Felstead as a person with significant control on 10 February 2021
08 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
06 Feb 2019 AA Unaudited abridged accounts made up to 31 July 2018
01 Aug 2018 MR01 Registration of charge 102639980001, created on 1 August 2018
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
29 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
14 Feb 2018 AD01 Registered office address changed from 2a Crookham Road London SW6 4EQ United Kingdom to Unit 2 Old Station Yard Station Road Petworth West Sussex GU28 0JF on 14 February 2018
28 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
05 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted