Advanced company searchLink opens in new window

PELHAM POWER LIMITED

Company number 12480987

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2024 TM01 Termination of appointment of James Scott Dix as a director on 31 July 2024
12 Jul 2024 AP01 Appointment of Mr Aubrey James Francis Buxton as a director on 12 July 2024
11 Jul 2024 TM01 Termination of appointment of Giles Spencer Ian Hanglin as a director on 14 March 2024
01 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
07 Mar 2023 TM01 Termination of appointment of Ian Colin Plumb as a director on 7 March 2023
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 AP01 Appointment of Mr James Scott Dix as a director on 22 March 2022
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
03 Dec 2021 CH01 Director's details changed for Mr Giles Spencer Ian Hanglin on 3 December 2021
03 Dec 2021 AP01 Appointment of Mr Giles Spencer Ian Hanglin as a director on 1 December 2021
26 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 100
25 Aug 2021 MA Memorandum and Articles of Association
25 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 16/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2021 SH02 Sub-division of shares on 3 August 2021
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 87.5
26 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
18 Feb 2021 PSC07 Cessation of Pigeon Capital Management Limited as a person with significant control on 2 October 2020
18 Feb 2021 PSC02 Notification of Pigeon Capital Management 1 Limited as a person with significant control on 2 October 2020
17 Feb 2021 PSC07 Cessation of Richard Barrington Stanton as a person with significant control on 1 September 2020
17 Feb 2021 PSC02 Notification of Pigeon Capital Management Limited as a person with significant control on 1 September 2020
17 Feb 2021 AP01 Appointment of Mr William Robert Stanton as a director on 25 January 2021
17 Feb 2021 AP01 Appointment of Mr Ian Colin Plumb as a director on 25 January 2021