PELSHAM LTD

Company number 04595636 ·

Dissolved

92 filings

Date Filing
12 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
12 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 May 2025 First Gazette notice for voluntary strike-off View document
27 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
19 May 2025 Application to strike the company off the register · 1 page View document
16 May 2025 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
16 May 2025 Previous accounting period shortened from 2025-11-30 to 2025-04-30 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
21 Dec 2024 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
8 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
2 Jul 2024 Director's details changed for Dr Adam Jacobus Engelbrecht on 2024-07-02 · 2 pages View document
2 Jul 2024 Change of details for Dr Adam Jacobus Engelbrecht as a person with significant control on 2024-07-02 · 2 pages View document
2 Jul 2024 Registered office address changed from First Floor 49 Peter Street Manchester M2 3NG England to C/O Echo Tax, Spaces Manchester Peter House Oxford Street Manchester M1 5AN on 2024-07-02 · 1 page View document
18 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
20 Feb 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
8 Dec 2022 Confirmation statement made on 2022-12-08 with updates · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
14 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
30 Jul 2021 Total exemption full accounts made up to 2020-11-30 · 9 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
3 May 2020 30/11/19 TOTAL EXEMPTION FULL View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES View document
4 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
23 Jun 2019 REGISTERED OFFICE CHANGED ON 23/06/2019 FROM 49 PETER STREET MANCHESTER M2 3NG ENGLAND View document
22 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THE WHITE & COMPANY GROUP 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA View document
8 Mar 2019 08/03/19 STATEMENT OF CAPITAL GBP 300 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View document
31 Aug 2018 CURREXT FROM 29/11/2018 TO 30/11/2018 View document
14 Aug 2018 29/11/17 TOTAL EXEMPTION FULL View document
29 Nov 2017 Annual accounts for the year ending 29 November 2017 View accounts
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
20 Feb 2017 Annual accounts, small company total exemption, made up to 29 November 2016 View document
29 Nov 2016 Annual accounts for the year ending 29 November 2016 View accounts
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 29 November 2015 View document
19 Aug 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015 View document
15 Jul 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP COWMAN View document
2 Dec 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
29 Nov 2015 Annual accounts for the year ending 29 November 2015 View accounts
23 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY COWMAN / 23/11/2015 View document
23 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM JACOBUS ENGELBRECHT / 23/09/2015 View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM C/O MCKENZIE KNIGHT & PARTNERS LIMITED 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
27 Nov 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
15 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Nov 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
11 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
14 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM JACOBUS ENGELBRECHT / 14/09/2012 View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
3 Jan 2012 Annual return made up to 20 November 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
15 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
13 Jan 2010 Annual return made up to 20 November 2009 with full list of shareholders View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Dec 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
21 Dec 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
11 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
3 Jan 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
22 Nov 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
30 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
1 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
30 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
9 Feb 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
17 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX View document
23 Jan 2003 NC INC ALREADY ADJUSTED 14/01/03 View document
23 Jan 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 NEW DIRECTOR APPOINTED View document
23 Jan 2003 £ NC 100/200 14/01/03 View document
23 Jan 2003 VARYING SHARE RIGHTS AND NAMES View document
12 Dec 2002 SECRETARY RESIGNED View document
12 Dec 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
12 Dec 2002 DIRECTOR RESIGNED View document
20 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document