PELHAM DEVELOPMENTS (GRIMSBY) LIMITED

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Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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13/05/2313 May 2023 Compulsory strike-off action has been discontinued

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13/05/2313 May 2023 Compulsory strike-off action has been discontinued

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12/05/2312 May 2023 Confirmation statement made on 2023-03-14 with no updates

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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09/11/229 November 2022 Compulsory strike-off action has been discontinued

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09/11/229 November 2022 Compulsory strike-off action has been discontinued

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08/11/228 November 2022 Micro company accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-03-14 with no updates

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 192 VICTORIA STREET GRIMSBY NE LINCOLNSHIRE DN31 1NX

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MACDONALD

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19/06/1819 June 2018 DISS40 (DISS40(SOAD))

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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05/06/185 June 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/07/1713 July 2017 DISS40 (DISS40(SOAD))

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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06/06/176 June 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/03/1514 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/09/1427 September 2014 DISS40 (DISS40(SOAD))

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25/09/1425 September 2014 Annual return made up to 14 March 2014 with full list of shareholders

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER

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23/09/1423 September 2014 FIRST GAZETTE

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28/06/1428 June 2014 DISS40 (DISS40(SOAD))

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/04/141 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/04/1325 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 14 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/03/1121 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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31/07/1031 July 2010 DISS40 (DISS40(SOAD))

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30/07/1030 July 2010 Annual return made up to 14 March 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CARTER / 01/10/2009

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HODSON / 01/10/2009

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13/07/1013 July 2010 FIRST GAZETTE

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID TONA

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL GOODERHAM

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0931 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM VICTORIA STREET BUSINESS CENTRE 192 VICTORIA STREET GRIMSBY NE LINCS DN31 1NX

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 SECRETARY RESIGNED

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22/03/0622 March 2006 COMPANY NAME CHANGED TRINITY DEVELOPMENTS (LINCOLNSHI RE) LIMITED CERTIFICATE ISSUED ON 22/03/06

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14/03/0614 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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