PELHAM STRUCTURES LIMITED
Company number 02781058 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Satisfaction of charge 027810580023 in full · 1 page | View document |
| 11 Feb 2026 | Registration of charge 027810580024, created on 2026-02-11 · 39 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 28 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 10 pages | View document |
| 3 Oct 2025 | Satisfaction of charge 027810580018 in full · 1 page | View document |
| 3 Oct 2025 | Satisfaction of charge 027810580022 in full · 1 page | View document |
| 3 Oct 2025 | Satisfaction of charge 027810580017 in full · 1 page | View document |
| 3 Oct 2025 | Satisfaction of charge 027810580019 in full · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 6 pages | View document |
| 28 Jan 2025 | Register inspection address has been changed from Unit 3 Brices Yard Langley Upper Green Saffron Walden Essex CB11 4RT United Kingdom to Unit 4 Brices Yard Langley Upper Green Saffron Walden Essex CB11 4RT · 1 page | View document |
| 1 Nov 2024 | Registration of charge 027810580023, created on 2024-10-28 · 38 pages | View document |
| 24 Oct 2024 | Resolutions · 3 pages | View document |
| 24 Oct 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 24 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 10 pages | View document |
| 22 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Sep 2024 | Registration of charge 027810580022, created on 2024-09-23 · 61 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Sep 2023 | Unaudited abridged accounts made up to 2023-01-31 · 10 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Sep 2022 | Part of the property or undertaking has been released from charge 027810580019 · 1 page | View document |
| 22 Sep 2022 | Registration of charge 027810580021, created on 2022-09-21 · 37 pages | View document |
| 28 Apr 2022 | Registration of charge 027810580020, created on 2022-04-27 · 38 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-19 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Nov 2021 | Director's details changed for Mrs Katherine Elizabeth Clare Singleton on 2021-11-29 · 2 pages | View document |
| 15 Apr 2021 | 31/01/21 UNAUDITED ABRIDGED | View document |
| 11 Apr 2021 | ADOPT ARTICLES 05/03/2021 | View document |
| 11 Apr 2021 | ADOPT ARTICLES 05/03/2021 | View document |
| 11 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 027810580018 | View document |
| 31 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 027810580019 | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES | View document |
| 5 Feb 2021 | DIRECTOR APPOINTED MR SAMUEL ARTHUR WILLIAM BAMPTON | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 027810580017 | View document |
| 6 Jul 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027810580016 | View document |
| 9 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027810580015 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | View document |
| 24 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027810580016 | View document |
| 28 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 9 Jul 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 502.00 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH CLARE SINGLETON | View document |
| 29 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM IVOR BAMPTON / 06/04/2016 | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS IMOGINE HILARY GRACE BAMPTON / 06/04/2016 | View document |
| 23 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027810580014 | View document |
| 9 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027810580015 | View document |
| 21 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027810580014 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMOGINE HILARY BAMPTON | View document |
| 26 Jan 2018 | CESSATION OF IMOGINE HILARY BAMPTON AS A PSC | View document |
| 26 Jan 2018 | CESSATION OF WILLIAM IVOR BAMPTON AS A PSC | View document |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM IVOR BAMPTON | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 13 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027810580013 | View document |
| 18 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders · 6 pages | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 · 7 pages | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 23 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 23 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders · 6 pages | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IVOR BAMPTON / 19/01/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IMOGINE HILARY GRACE BAMPTON / 19/01/2010 | View document |
| 3 Mar 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 1 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 10 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 12 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 31 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 24 Jul 2001 | COMPANY NAME CHANGED LINGWARD OF PELHAM STRUCTURES LI MITED CERTIFICATE ISSUED ON 24/07/01 | View document |
| 30 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 17 Mar 2000 | COMPANY NAME CHANGED LINGWARD OF PELHAM LTD. CERTIFICATE ISSUED ON 20/03/00 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: HALL COTTAGE THE STREET FURNEUX PELHAM BUNTINGHAM HERTFORDSHIRE SG9 0LD | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 15 Apr 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 13 Mar 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | View document |
| 29 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 27 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 20 Mar 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS | View document |
| 23 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 27 Jan 1993 | SECRETARY RESIGNED | View document |
| 19 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |