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PELHAM INVESTMENT & PROPERTY PLC

Company number 02545153

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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)
21 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	PSC01	Notification of Charlotte Louise Harwood Morgan as a person with significant control on 3 July 2024	View PDF Notification of Charlotte Louise Harwood Morgan as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC01	Notification of Annabelle Haldane Newberry as a person with significant control on 3 July 2024	View PDF Notification of Annabelle Haldane Newberry as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC01	Notification of James Harwood Nash as a person with significant control on 3 July 2024	View PDF Notification of James Harwood Nash as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC07	Cessation of David Harwood Nash as a person with significant control on 3 July 2024	View PDF Cessation of David Harwood Nash as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
06 Feb 2024	TM01	Termination of appointment of David Harwood Nash as a director on 18 January 2024	View PDF Termination of appointment of David Harwood Nash as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP03	Appointment of Charlotte Morgan as a secretary on 21 August 2023	View PDF Appointment of Charlotte Morgan as a secretary on 21 August 2023 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	TM02	Termination of appointment of David Harwood Nash as a secretary on 21 August 2023	View PDF Termination of appointment of David Harwood Nash as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
27 Apr 2022	AP01	Appointment of Ms Annabel Haldane Newberry as a director on 19 April 2022	View PDF Appointment of Ms Annabel Haldane Newberry as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Apr 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
04 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
12 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
25 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AD01	Registered office address changed from C/O Riches and Company 1 Duchess Street London W1N 3DE to 34 Anyards Road Cobham Surrey KT11 2LA on 15 August 2018	View PDF Registered office address changed from C/O Riches and Company 1 Duchess Street London W1N 3DE to 34 Anyards Road Cobham Surrey KT11 2LA on 15 August 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)

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PELHAM INVESTMENT & PROPERTY PLC

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