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THE PELHAM GROUP LIMITED

Company number 02621422

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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)
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
13 Sep 2023 CH01 Director's details changed for Marie Louise Brown on 13 September 2023
13 Sep 2023 CH01 Director's details changed for Mr Kenneth James Brown on 13 September 2023
21 Jul 2023 AA Accounts for a small company made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
20 Dec 2022 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD on 20 December 2022
07 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
04 Jun 2021 AD01 Registered office address changed from 3rd Floor, 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 4 June 2021
15 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
02 Apr 2019 AP01 Appointment of Mrs Jennifer Elizabeth Martin as a director on 1 April 2019
23 Jan 2019 CC04 Statement of company's objects
23 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 PSC02 Notification of Latham Trust Limited as a person with significant control on 17 December 2018
16 Jan 2019 PSC07 Cessation of The Chandler Corporation Limited as a person with significant control on 17 December 2018
08 Oct 2018 PSC07 Cessation of Kenneth James Brown as a person with significant control on 25 September 2018
20 Jun 2018 AA Accounts for a small company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016