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PELHAM LEATHER GOODS LIMITED

Company number 02478674

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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)
15 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
09 Oct 2015 AA Group of companies' accounts made up to 31 January 2015
13 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,572,764
18 Mar 2015 AP01 Appointment of Mr Elliot Conway as a director on 16 February 2015
21 Jan 2015 SH06 Cancellation of shares. Statement of capital on 16 October 2014
  • GBP 1,572,764
21 Jan 2015 SH03 Purchase of own shares.
23 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2014 MR04 Satisfaction of charge 6 in full
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 1,699,386
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share capital restriction revoked. Buy back shares 16/10/2014
17 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
14 Aug 2014 MISC Section 519
13 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 191,301
25 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mr Stephen Barry Spitz on 8 March 2013
11 Mar 2013 CH01 Director's details changed for Nicholas Crossick on 8 March 2013
08 Mar 2013 CH01 Director's details changed for Peter Mcguinness on 8 March 2013
08 Mar 2013 CH01 Director's details changed for Mr Jonathan Phillip Kraines on 8 March 2013
08 Mar 2013 CH01 Director's details changed for Mr Roy Andrew Ettlinger on 8 March 2013
08 Mar 2013 CH03 Secretary's details changed for Mr Jonathan Phillip Kraines on 8 March 2013
29 Jun 2012 AA Group of companies' accounts made up to 31 January 2012
14 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr Matthew James Crowe as a director
17 Jun 2011 AA Group of companies' accounts made up to 31 January 2011