- Company Overview for THE PELHAM GROUP LIMITED (02621422)
- Filing history for THE PELHAM GROUP LIMITED (02621422)
- People for THE PELHAM GROUP LIMITED (02621422)
- Charges for THE PELHAM GROUP LIMITED (02621422)
- More for THE PELHAM GROUP LIMITED (02621422)
| 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) |
|---|---|---|---|
| 02 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 28 Apr 2017 | TM02 | Termination of appointment of Mark Butterfield as a secretary on 28 April 2017 | |
| 28 Apr 2017 | AP03 | Appointment of Mrs Jennifer Elizabeth Martin as a secretary on 28 April 2017 | |
| 01 Jan 2017 | TM01 | Termination of appointment of Joyce Brown as a director on 31 December 2016 | |
| 16 Nov 2016 | AD01 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016 | |
| 25 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 08 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 27 Apr 2015 | AD01 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015 | |
| 29 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 08 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 31 May 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 30 Oct 2012 | AP03 | Appointment of Mark Butterfield as a secretary | |
| 29 Oct 2012 | TM02 | Termination of appointment of Joyce Brown as a secretary | |
| 14 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 12 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 23 Jun 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 01 Nov 2010 | AP01 | Appointment of Mr James Alexander Terence Brown as a director | |
| 03 Aug 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 05 Aug 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 29 May 2009 | AA | Accounts for a small company made up to 31 December 2008 |