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J & A PELLING LTD

Company number 01062334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2018 CH01 Director's details changed for Mr Alan Hugh Davison on 3 December 2018
14 Dec 2018 CH01 Director's details changed for Mr David Robert Smith on 30 November 2018
31 Aug 2018 MR04 Satisfaction of charge 3 in full
31 Aug 2018 MR04 Satisfaction of charge 4 in full
19 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
14 Feb 2018 AA Accounts for a small company made up to 31 May 2017
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
07 Mar 2017 AA Full accounts made up to 31 May 2016
06 Mar 2017 AP01 Appointment of Mr Mark David Brown as a director on 1 December 2016
06 Mar 2017 AP01 Appointment of Mr Terence Hardy as a director on 1 December 2016
18 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
18 Feb 2016 AA Full accounts made up to 31 May 2015
23 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
11 Mar 2015 AA Full accounts made up to 31 May 2014
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
12 Feb 2014 AA Full accounts made up to 31 May 2013
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Mr Neill John Werner on 1 June 2012
16 Apr 2013 CH01 Director's details changed for Mr Alan Hugh Davison on 1 June 2012
16 Apr 2013 CH01 Director's details changed for Mr Richard George Claxton on 1 June 2012
05 Feb 2013 AA Full accounts made up to 31 May 2012
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Apr 2012 TM01 Termination of appointment of Janice Kelsey as a director
05 Apr 2012 TM01 Termination of appointment of Robert Gibb as a director
05 Apr 2012 TM01 Termination of appointment of Geoffrey Kelsey as a director