PELHAM SELECT LIMITED

Company number 08898226 ·

Active - Proposal to Strike off

53 filings

Date Filing
11 Apr 2024 Compulsory strike-off action has been suspended · 1 page View document
11 Apr 2024 Compulsory strike-off action has been suspended View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
29 Mar 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
28 Mar 2023 Compulsory strike-off action has been discontinued View document
28 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
27 Mar 2023 Change of details for Pelham Principal Holdings Limited as a person with significant control on 2021-07-26 · 2 pages View document
27 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
10 Mar 2023 Compulsory strike-off action has been suspended · 1 page View document
10 Mar 2023 Compulsory strike-off action has been suspended View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
12 Dec 2022 Registered office address changed from The Chinnery Church Road Penn High Wycombe HP10 8NX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-12-12 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
3 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
23 Jul 2021 Termination of appointment of Scott Highton as a director on 2021-07-15 · 1 page View document
23 Jul 2021 Termination of appointment of Alexandra Tedesco as a director on 2021-07-20 · 1 page View document
22 Jul 2021 Registered office address changed from 111 Park Street Mayfair London W1K 7JF England to The Chinnery Church Road Penn High Wycombe HP10 8NX on 2021-07-22 · 1 page View document
16 Jun 2021 Termination of appointment of Jamie Wardle as a director on 2021-06-07 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 23/08/19 STATEMENT OF CAPITAL GBP 1177 View document
30 Sep 2019 VARYING SHARE RIGHTS AND NAMES View document
20 May 2019 DIRECTOR APPOINTED MISS ALEXANDRA TEDESCO View document
20 May 2019 DIRECTOR APPOINTED MR SCOTT HIGHTON View document
20 May 2019 DIRECTOR APPOINTED MR JAMIE WARDLE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Feb 2018 CESSATION OF GUY PHILIP VINAL ROBERTS AS A PSC View document
5 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELHAM PRINCIPAL HOLDINGS LIMITED View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES View document
12 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARMER View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
21 Jun 2016 18/02/16 STATEMENT OF CAPITAL GBP 1000 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 30 March 2015 View document
16 Nov 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015 View document
30 Mar 2015 Annual accounts for the year ending 30 March 2015 View accounts
17 Mar 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
3 Dec 2014 01/12/14 STATEMENT OF CAPITAL GBP 1002 View document
3 Jun 2014 21/02/14 STATEMENT OF CAPITAL GBP 1000 View document
21 Mar 2014 CURREXT FROM 28/02/2015 TO 31/03/2015 View document
17 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document