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PELA SECURITIES LIMITED

Company number 01595522

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2023	CH01	Director's details changed for Mr Percy Phillips on 24 April 2023	View PDF Director's details changed for Mr Percy Phillips on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
05 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
04 May 2021	CH03	Secretary's details changed for Mrs Laura Adrienne Phillips on 4 May 2021	View PDF Secretary's details changed for Mrs Laura Adrienne Phillips on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CH01	Director's details changed for Mrs Laura Adrienne Phillips on 4 May 2021	View PDF Director's details changed for Mrs Laura Adrienne Phillips on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Barry Steven Phillips on 4 May 2021	View PDF Director's details changed for Barry Steven Phillips on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 22 Hartsbourne Park 180 High Road Bushey Heath WD23 1SD on 27 April 2021	View PDF Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 22 Hartsbourne Park 180 High Road Bushey Heath WD23 1SD on 27 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC04	Change of details for Mr Percy Phillips as a person with significant control on 15 April 2021	View PDF Change of details for Mr Percy Phillips as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Percy Phillips on 15 April 2021	View PDF Director's details changed for Mr Percy Phillips on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
07 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
03 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CH01	Director's details changed for Simon Paul Phillips on 22 November 2017	View PDF Director's details changed for Simon Paul Phillips on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
09 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
18 Jul 2016	CH01	Director's details changed for David Anthony Phillips on 14 April 2016	View PDF Director's details changed for David Anthony Phillips on 14 April 2016 - link opens in a new window - 2 pages (2 pages)

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PELA SECURITIES LIMITED

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