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PELLING LIMITED

Company number 02551068

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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)
05 Nov 2024 CH01 Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
29 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
29 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
29 Dec 2022 AA Accounts for a small company made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
22 Apr 2022 MR04 Satisfaction of charge 025510680003 in full
22 Apr 2022 MR04 Satisfaction of charge 025510680002 in full
22 Apr 2022 MR04 Satisfaction of charge 025510680004 in full
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
25 Oct 2021 CH01 Director's details changed for Mr George William Tuckwell on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Dr Alasdair Alan Ryder on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Mr Ian Harry Strudwick on 25 October 2021
30 Jun 2021 TM01 Termination of appointment of David Robert Smith as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Richard George Claxton as a director on 30 June 2021
19 May 2021 AA Accounts for a dormant company made up to 4 April 2021
30 Apr 2021 TM01 Termination of appointment of Alan Hugh Davison as a director on 30 April 2021
28 Apr 2021 CH01 Director's details changed for Mr Mark David Brown on 24 March 2021
30 Mar 2021 AA Accounts for a dormant company made up to 5 April 2020
27 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
26 Aug 2020 MR01 Registration of charge 025510680004, created on 18 August 2020
03 Aug 2020 CH01 Director's details changed for Mr David Robert Smith on 3 August 2020