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PELHAM WORKS COMPANY LTD

Company number 03133448

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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)
21 Oct 2024 LIQ01 Declaration of solvency
19 Oct 2024 AD01 Registered office address changed from Codsall and Wergs Garden Centre Wergs Hall Road Wergs Wolverhampton WV8 2HJ England to 79 Caroline Street Birmingham B3 1UP on 19 October 2024
19 Oct 2024 600 Appointment of a voluntary liquidator
19 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-11
20 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
16 Jul 2024 TM01 Termination of appointment of John Raymond Hill as a director on 10 May 2024
06 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
27 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
05 Jun 2020 AD01 Registered office address changed from Pelham Works Pelham Street Wolverhampton West Midlands WV3 0BJ to Codsall and Wergs Garden Centre Wergs Hall Road Wergs Wolverhampton WV8 2HJ on 5 June 2020
04 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
04 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
06 Dec 2018 PSC01 Notification of Deborah Wendy Hill as a person with significant control on 1 May 2018
06 Dec 2018 PSC07 Cessation of Simon John Hill as a person with significant control on 1 May 2018
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Jun 2018 AP01 Appointment of Mrs Deborah Wendy Hill as a director on 20 June 2018
25 Jun 2018 TM01 Termination of appointment of Simon John Hill as a director on 20 June 2018
06 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016