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PELSHAM LTD

Company number 04595636

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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)
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 29 November 2015
19 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
15 Jul 2016 TM02 Termination of appointment of Philip Anthony Cowman as a secretary on 15 July 2016
02 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
23 Nov 2015 CH03 Secretary's details changed for Mr Philip Anthony Cowman on 23 November 2015
23 Sep 2015 CH01 Director's details changed for Dr Adam Jacobus Engelbrecht on 23 September 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jul 2015 AD01 Registered office address changed from C/O Mckenzie Knight & Partners Limited 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015
27 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 200
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 200
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Dr Adam Jacobus Engelbrecht on 14 September 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Dec 2008 363a Return made up to 20/11/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Dec 2007 363a Return made up to 20/11/07; full list of members