PELHAM ESTATES LIMITED

Company number 04980861 ·

Active

71 filings

Date Filing
15 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Dec 2025 Change of details for Mr Jonathan Wilfred Alan Hall as a person with significant control on 2025-12-03 · 2 pages View document
4 Dec 2025 Confirmation statement made on 2025-12-01 with updates · 4 pages View document
16 May 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
20 May 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
30 May 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
3 Dec 2021 Change of details for Mr Jonathan Wilfred Alan Hall as a person with significant control on 2021-12-01 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
25 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
30 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
5 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
24 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
27 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARY HALL / 12/09/2013 View document
27 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILFRED ALAN HALL / 12/09/2013 View document
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Sep 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY UNITED KINGDOM View document
23 Jan 2013 Annual return made up to 1 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Feb 2012 Annual return made up to 1 December 2011 with full list of shareholders View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
4 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILFRED ALAN HALL / 01/10/2009 View document
8 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Feb 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER View document
5 Mar 2008 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS View document
19 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
13 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
18 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
5 Aug 2004 DIRECTOR RESIGNED View document
5 Aug 2004 NEW DIRECTOR APPOINTED View document
5 Aug 2004 NEW SECRETARY APPOINTED View document
5 Aug 2004 SECRETARY RESIGNED View document
24 Jun 2004 COMPANY NAME CHANGED GREENHALL ESTATES ASSET MANAGEME NT LIMITED CERTIFICATE ISSUED ON 24/06/04 View document
8 Dec 2003 S366A DISP HOLDING AGM 01/12/03 View document
1 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 2003 SECRETARY RESIGNED View document