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PELHAMS (MERTON) NO.1 RESIDENTS COMPANY LIMITED(THE)

Company number 02093520

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
23 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Oct 2020 TM01 Termination of appointment of Michael Rhys Williams as a director on 30 September 2020
18 May 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
19 Dec 2019 PSC08 Notification of a person with significant control statement
19 Dec 2019 PSC07 Cessation of Alvin Lennard as a person with significant control on 1 July 2016
28 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 31/03/2019
03 Oct 2019 TM01 Termination of appointment of Alvin Lennard as a director on 20 September 2019
01 Oct 2019 AP01 Appointment of Michael Rhys Williams as a director on 30 September 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CH01 Director's details changed for Mr Stephen Williamson on 15 April 2019
26 Mar 2019 AD01 Registered office address changed from 7 Ludlow Way Hampstead Garden Suburb London N2 0JZ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 26 March 2019
25 Mar 2019 TM02 Termination of appointment of Alvin Lennard as a secretary on 16 March 2019
25 Mar 2019 AP04 Appointment of M & N Secretaries Limited as a secretary on 16 March 2019
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2018