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PELHAM FARMING COMPANY LIMITED

Company number 03916585

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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)
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
  • RES13 ‐ Purchase agreement 19/09/2019
15 Oct 2019 SH06 Cancellation of shares. Statement of capital on 19 September 2019
  • GBP 10,000
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