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PELLMILL LIMITED

Company number 01073925

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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)
04 Feb 2017 TM01 Termination of appointment of Brian Stanley Ashby as a director on 3 February 2017
04 Feb 2017 TM02 Termination of appointment of Stella Roberts as a secretary on 3 February 2017
04 Feb 2017 AP04 Appointment of Keyholder Lettings Management Limited as a secretary on 3 February 2017
14 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 40
13 Jul 2015 CH01 Director's details changed for David Alan Sentinella on 29 April 2015
16 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 40
25 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AP01 Appointment of Mr Simon Roger Barrow as a director
29 Nov 2012 AP01 Appointment of Ms Helen Rose Enright as a director
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
20 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
14 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
21 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Peter Charles Lines on 10 July 2010
14 Jul 2010 CH01 Director's details changed for Nigel Patrick Watts on 10 July 2010
14 Jul 2010 CH01 Director's details changed for Mrs Stella Roberts on 10 July 2010
14 Jul 2010 CH01 Director's details changed for David Alan Sentinella on 10 July 2010
14 Jul 2010 CH01 Director's details changed for Brian Stanley Ashby on 10 July 2010
14 Jul 2010 CH01 Director's details changed for Troskie Botha on 10 July 2010