- Company Overview for THE PELHAM GROUP LIMITED (02621422)
- Filing history for THE PELHAM GROUP LIMITED (02621422)
- People for THE PELHAM GROUP LIMITED (02621422)
- Charges for THE PELHAM GROUP LIMITED (02621422)
- More for THE PELHAM GROUP LIMITED (02621422)
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) |
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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
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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 |