About

Registered Number: 05742140
Date of Incorporation: 14/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: 145 Grimsby Road, Cleethorpes, DN35 7DG,

 

Established in 2006, Pelham Developments (Grimsby) Ltd have registered office in Cleethorpes, it's status in the Companies House registry is set to "Active". Macdonald, John, Hodson, Mark Andrew, Carter, Michael, Tona, David Giovanni are listed as the directors of this organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODSON, Mark Andrew 14 March 2006 - 1
CARTER, Michael 14 March 2006 01 April 2014 1
TONA, David Giovanni 14 March 2006 06 January 2010 1
Secretary Name Appointed Resigned Total Appointments
MACDONALD, John 14 March 2006 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 10 December 2019
DISS40 - Notice of striking-off action discontinued 05 June 2019
CS01 - N/A 04 June 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
AA - Annual Accounts 21 December 2018
PSC01 - N/A 24 August 2018
AD01 - Change of registered office address 24 August 2018
DISS40 - Notice of striking-off action discontinued 19 June 2018
CS01 - N/A 18 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
AA - Annual Accounts 19 December 2017
DISS40 - Notice of striking-off action discontinued 13 July 2017
CS01 - N/A 12 July 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
AA - Annual Accounts 31 December 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 14 March 2015
AA - Annual Accounts 31 December 2014
DISS40 - Notice of striking-off action discontinued 27 September 2014
AR01 - Annual Return 25 September 2014
TM01 - Termination of appointment of director 25 September 2014
GAZ1 - First notification of strike-off action in London Gazette 23 September 2014
DISS40 - Notice of striking-off action discontinued 28 June 2014
AA - Annual Accounts 27 June 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 21 December 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 21 March 2011
DISS40 - Notice of striking-off action discontinued 31 July 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
GAZ1 - First notification of strike-off action in London Gazette 13 July 2010
AA - Annual Accounts 26 February 2010
TM01 - Termination of appointment of director 14 January 2010
TM01 - Termination of appointment of director 19 October 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 31 March 2009
363a - Annual Return 19 March 2008
287 - Change in situation or address of Registered Office 27 February 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 15 March 2007
395 - Particulars of a mortgage or charge 25 January 2007
395 - Particulars of a mortgage or charge 06 January 2007
288a - Notice of appointment of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
CERTNM - Change of name certificate 22 March 2006
NEWINC - New incorporation documents 14 March 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 January 2007 Outstanding

N/A

Debenture 03 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.