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PELHAM ACCOUNTANTS 2019 LIMITED

Company number 11906481

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 19 pages (19 pages)
02 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 70 pages (70 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Mr Peter James Anderson as a director on 4 January 2024	View PDF Appointment of Mr Peter James Anderson as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Samantha Jane Rainbow as a director on 4 January 2024	View PDF Termination of appointment of Samantha Jane Rainbow as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Samantha Jane Rainbow as a director on 4 January 2024	View PDF Appointment of Samantha Jane Rainbow as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Paul Andrew Whitney as a director on 4 January 2024	View PDF Termination of appointment of Paul Andrew Whitney as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
27 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 22 pages (22 pages)
27 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 60 pages (60 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Minutes of a meeting 16/02/2023	View PDF Resolutions RES13 ‐ Minutes of a meeting 16/02/2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr Paul Andrew Whitney as a director on 17 January 2023	View PDF Appointment of Mr Paul Andrew Whitney as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022	View PDF Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC05	Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022	View PDF Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 21 pages (21 pages)
23 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 59 pages (59 pages)
27 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 2 pages (2 pages)
27 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	MR04	Satisfaction of charge 119064810001 in full	View PDF Satisfaction of charge 119064810001 in full - link opens in a new window - 1 page (1 page)

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PELHAM ACCOUNTANTS 2019 LIMITED

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