PELHAM HOLDINGS LIMITED

Company number 01514574

Date	Type	Description	View / Download
21 May 2020	PSC01	Notification of Frederick Paul Graham-Watson as a person with significant control on 13 November 2019	(2 pages)
28 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
13 Nov 2019	PSC01	Notification of Michael Julian Ingall as a person with significant control on 13 November 2019	(2 pages)
13 Nov 2019	PSC07	Cessation of Capital Debt Holdco Ltd as a person with significant control on 13 November 2019	(1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
15 Feb 2019	CH01	Director's details changed for Mr Stuart Paul Lyell on 15 February 2019	(2 pages)
15 Feb 2019	CH01	Director's details changed for Mr Michael Julian Ingall on 15 February 2019	(2 pages)
15 Feb 2019	CH01	Director's details changed for Mr Frederick Paul Graham Watson on 15 February 2019	(2 pages)
30 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
06 Jul 2018	AD01	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Suresh Premji Gorasia as a director on 27 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Jonathan Raine as a director on 27 March 2018	(2 pages)
06 Apr 2018	TM02	Termination of appointment of Andy Campbell as a secretary on 24 March 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Andy James Campbell as a director on 24 March 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
17 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 7,555,084	(5 pages)
28 Jan 2016	AD02	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building, 2 Atherton Street Manchester M3 3GS	(1 page)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
27 May 2015	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015	(1 page)
02 May 2015	MR04	Satisfaction of charge 70 in full	(4 pages)
02 May 2015	MR04	Satisfaction of charge 71 in full	(4 pages)

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