PELHAM HOLDINGS TWO LIMITED

Company number 02872646

Date	Type	Description	View / Download
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
21 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
26 Jan 2016	SH20	Statement by Directors	(1 page)
26 Jan 2016	SH19	Statement of capital on 26 January 2016 GBP 15	(4 pages)
26 Jan 2016	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
26 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jan 2016	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 375,000	(5 pages)
07 Jan 2016	AD02	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building, 2nd Floor Atherton Street Manchester M3 3GS	(1 page)
15 Dec 2015	TM01	Termination of appointment of Stuart Paul Lyell as a director on 14 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Andy Campbell as a director on 14 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Michael Julian Ingall as a director on 14 December 2015	(1 page)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
27 May 2015	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
26 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 375,000	(5 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2012	(11 pages)
05 Mar 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
05 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 375,000	(5 pages)
05 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
14 Oct 2013	AD01	Registered office address changed from 1Sr Floor 33 Cork Street London W1S 3NQ England on 14 October 2013	(1 page)
22 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
08 May 2013	AAMD	Amended accounts made up to 31 December 2011	(6 pages)
30 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
30 Nov 2012	CH01	Director's details changed for Mr Michael Julian Ingall on 30 November 2012	(2 pages)