PELHAM HOMES LIMITED

Company number 05184359

Date	Type	Description	View / Download
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
15 Apr 2020	TM01	Termination of appointment of Peter Jonathan Ellis as a director on 4 March 2020	(1 page)
04 Nov 2019	AP03	Appointment of Ms Naomi Anna Dobraszczyc as a secretary on 30 October 2019	(2 pages)
04 Nov 2019	TM02	Termination of appointment of Brian Sweeney as a secretary on 30 October 2019	(1 page)
24 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(31 pages)
24 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
24 Jul 2019	AP01	Appointment of Mr Peter Jonathan Ellis as a director on 19 July 2017	(2 pages)
23 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(31 pages)
04 Sep 2018	AP01	Appointment of Mr Paul Moat as a director on 1 September 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Michael John Andrews as a director on 1 September 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
13 Apr 2018	MR01	Registration of charge 051843590006, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(17 pages)
09 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(23 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10	(3 pages)
21 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
11 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
18 Jul 2016	MR01	Registration of charge 051843590005, created on 13 July 2016	(5 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Vincent Casey as a director on 4 November 2015	(2 pages)
16 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
31 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2,000,100	(8 pages)
31 Jul 2015	CH01	Director's details changed for Mr Michael Anthony Bent on 18 December 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr Allan Fisher as a director on 19 November 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Paul Higginbotham as a director on 19 November 2014	(1 page)