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PELHAM HOMES DEVELOPMENTS LIMITED

Company number 02187130

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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)
19 Oct 2010 TM02 Termination of appointment of John Ashurst as a secretary
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
14 Dec 2009 AD03 Register(s) moved to registered inspection location
02 Dec 2009 AD02 Register inspection address has been changed
16 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 18/08/09; full list of members
13 May 2009 288b Appointment terminated director neil warren
06 Oct 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 288b Appointment terminated director gary trott
26 Aug 2008 363a Return made up to 18/08/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 18/08/07; full list of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: 1 cavendish place london W1G 0QD
10 Sep 2007 353 Location of register of members
10 Sep 2007 190 Location of debenture register
10 Sep 2007 288b Director resigned
07 Nov 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 18/08/06; full list of members
13 Sep 2006 288b Secretary resigned
13 Sep 2006 288b Secretary resigned
02 May 2006 403a Declaration of satisfaction of mortgage/charge
02 May 2006 403a Declaration of satisfaction of mortgage/charge
02 May 2006 403a Declaration of satisfaction of mortgage/charge