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26 PELHAM ROAD MANAGEMENT LIMITED

Company number 11237250

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Nov 2023	CH03	Secretary's details changed for Mr Harry Thomas on 6 November 2023	View PDF Secretary's details changed for Mr Harry Thomas on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CH01	Director's details changed for Mr David Graham Wigley on 7 November 2023	View PDF Director's details changed for Mr David Graham Wigley on 7 November 2023 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CH01	Director's details changed for Mrs Joanna Mary Luck on 7 November 2023	View PDF Director's details changed for Mrs Joanna Mary Luck on 7 November 2023 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AD01	Registered office address changed from 42 Wimbledon Hill Road London SW19 7PA England to 212 Copse Hill London SW20 0SP on 23 November 2023	View PDF Registered office address changed from 42 Wimbledon Hill Road London SW19 7PA England to 212 Copse Hill London SW20 0SP on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AP03	Appointment of Mr Harry Thomas as a secretary on 31 January 2020	View PDF Appointment of Mr Harry Thomas as a secretary on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AD01	Registered office address changed from 32 Craven Gardens London SW19 8LU England to 42 Wimbledon Hill Road London SW19 7PA on 31 January 2020	View PDF Registered office address changed from 32 Craven Gardens London SW19 8LU England to 42 Wimbledon Hill Road London SW19 7PA on 31 January 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2019	AD01	Registered office address changed from C/O Morrisons Solicitors Llp Connect House 133-137 Alexandra Road London SW19 7JY United Kingdom to 32 Craven Gardens London SW19 8LU on 8 March 2019	View PDF Registered office address changed from C/O Morrisons Solicitors Llp Connect House 133-137 Alexandra Road London SW19 7JY United Kingdom to 32 Craven Gardens London SW19 8LU on 8 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-06 GBP 2	View PDF Incorporation Statement of capital on 2018-03-06 GBP 2 - link opens in a new window - 22 pages (22 pages)

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26 PELHAM ROAD MANAGEMENT LIMITED

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