PELHAM CAPITAL LTD
| Status | ACTIVE |
| Company No. | 08435627 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2013 |
| Age | 11 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
PELHAM CAPITAL LTD is an active private limited company with number 08435627. It was incorporated 11 years, 2 months, 29 days ago, on 07 March 2013. The company address is 14th Floor, Smithson Plaza 14th Floor, Smithson Plaza, London, SW1A 1HA, England.
Company Fillings
Change to a person with significant control
Date: 19 Mar 2024
Action Date: 13 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-13
Psc name: Mr Ross James Turner
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-13
Officer name: Mr Ross James Turner
Documents
Accounts with accounts type full
Date: 09 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination secretary company with name termination date
Date: 04 Oct 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hamant Lad
Termination date: 2023-09-11
Documents
Appoint person secretary company with name date
Date: 04 Oct 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Shorrock
Appointment date: 2023-09-11
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Hamant Lad
Documents
Appoint person director company with name date
Date: 04 Oct 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Shorrock
Appointment date: 2023-09-11
Documents
Confirmation statement with no updates
Date: 19 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
Accounts with accounts type full
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 10 Oct 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Accounts with accounts type full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Capital alter shares subdivision
Date: 06 Aug 2021
Action Date: 22 Jul 2021
Category: Capital
Type: SH02
Date: 2021-07-22
Documents
Resolution
Date: 06 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Charles Hadyn Cunningham
Documents
Accounts with accounts type full
Date: 07 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Accounts with accounts type full
Date: 27 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-30
Officer name: Mr Hamant Lad
Documents
Confirmation statement with no updates
Date: 25 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Change person director company with change date
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-27
Officer name: Mr Charles Hadyn Cunningham
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-18
New address: 14th Floor, Smithson Plaza 25 st. James's Street London SW1A 1HA
Old address: 14th Floor, Smithson Plaza St. James's Street London SW1A 1HA England
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-18
New address: 14th Floor, Smithson Plaza St. James's Street London SW1A 1HA
Old address: 25 st. James's Street Smithson Plaza, 9th Floor London SW1A 1HA England
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-18
Old address: The Economist Building 9th Floor 25 st James's Street London SW1A 1HA
New address: 25 st. James's Street Smithson Plaza, 9th Floor London SW1A 1HA
Documents
Accounts with accounts type full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Accounts with accounts type full
Date: 03 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Capital allotment shares
Date: 01 Apr 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-25
Capital : 534,780.00 GBP
Documents
Resolution
Date: 31 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 17 Apr 2015
Action Date: 26 Mar 2015
Category: Capital
Type: SH01
Capital : 10,140.00 GBP
Date: 2015-03-26
Documents
Capital variation of rights attached to shares
Date: 17 Apr 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 17 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Accounts with made up date
Date: 03 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Capital : 10,100 GBP
Date: 2014-09-30
Documents
Resolution
Date: 21 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-12
Officer name: Hamant Lad
Documents
Appoint person director company with name date
Date: 28 Jul 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-28
Officer name: Mr Hamant Lad
Documents
Appoint person director company with name date
Date: 28 Jul 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-28
Officer name: Mr Charles Hadyn Cunningham
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Certificate change of name company
Date: 20 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pelhamax investments LIMITED\certificate issued on 20/01/14
Documents
Change of name notice
Date: 20 Jan 2014
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
33 STATION ROAD,ELY,CB6 3XD
| Number: | 02660038 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DB TECHNOLOGY (CAMBRIDGE) LIMITED
RADIO TEST SITE,COTTENHAM,CB24 8PS
| Number: | 03452992 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O BISSELL & BROWN LTD CHARTER HOUSE,SUTTON COLDFIELD,B72 1UJ
| Number: | 08597695 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
P O BOX 810 HILL HOUSE,LONDON,EC4A 3TR
| Number: | 02059560 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
FLAT 31,LONDON,SE1 3FD
| Number: | 11151735 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
RESOLVE IMMIGRATION CONSULTANCY LIMITED
34-36 HIGH STREET,BARKINGSIDE,IG6 2DQ
| Number: | 06025414 |
| Status: | ACTIVE |
| Category: | Private Limited Company |