- Company Overview for PELHAM FARMING COMPANY LIMITED (03916585)
- Filing history for PELHAM FARMING COMPANY LIMITED (03916585)
- People for PELHAM FARMING COMPANY LIMITED (03916585)
- Charges for PELHAM FARMING COMPANY LIMITED (03916585)
- More for PELHAM FARMING COMPANY LIMITED (03916585)
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) |
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02 Feb 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
18 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
10 Feb 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
10 Feb 2023 | PSC01 | Notification of Peter James Hunter Hitchcock as a person with significant control on 25 March 2022 | |
30 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
28 Jan 2022 | CS01 | Confirmation statement made on 23 January 2022 with no updates | |
23 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
05 Feb 2021 | CS01 | Confirmation statement made on 23 January 2021 with no updates | |
17 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
07 Feb 2020 | CS01 | Confirmation statement made on 23 January 2020 with updates | |
07 Feb 2020 | PSC01 | Notification of Edward James Quinney Hitchcock as a person with significant control on 19 September 2019 | |
07 Feb 2020 | PSC01 | Notification of Bridget Sally Hitchcock as a person with significant control on 19 September 2019 | |
06 Feb 2020 | PSC09 | Withdrawal of a person with significant control statement on 6 February 2020 | |
24 Oct 2019 | SH03 | Purchase of own shares. | |
16 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
16 Oct 2019 | RESOLUTIONS |
Resolutions
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15 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 19 September 2019
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14 Oct 2019 | TM01 | Termination of appointment of Andrew David Collins as a director on 19 September 2019 | |
14 Oct 2019 | TM01 | Termination of appointment of Ian Christopher Watson as a director on 19 September 2019 | |
14 Oct 2019 | TM01 | Termination of appointment of James Brendan Stapleton Gwatkin as a director on 19 September 2019 | |
14 Oct 2019 | TM01 | Termination of appointment of Katie Frances Worrall as a director on 19 September 2019 | |
14 Oct 2019 | TM01 | Termination of appointment of Michael George Watson as a director on 19 September 2019 | |
14 Oct 2019 | MR04 | Satisfaction of charge 1 in full | |
25 Jan 2019 | CS01 | Confirmation statement made on 23 January 2019 with no updates | |
19 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 |