PELL FRISCHMANN LIMITED

Company number 02750217

Date	Type	Description	View / Download
09 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(39 pages)
09 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 May 2021	AP01	Appointment of Ms Linda Susan Roberts as a director on 1 January 2021	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Adam Lee as a director on 1 January 2021	(1 page)
05 Nov 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
22 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
22 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(37 pages)
22 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Jan 2020	CH03	Secretary's details changed for Mrs Linda Susan Roberts on 16 January 2020	(1 page)
14 Nov 2019	TM01	Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 September 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Jonathan Barry Grady as a director on 1 October 2019	(1 page)
29 Oct 2019	AP01	Appointment of Mr Adam Lee as a director on 1 October 2019	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
11 Jan 2019	AP01	Appointment of Mr Iain Alexander Bisset as a director on 1 January 2019	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
01 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
03 Aug 2018	CH01	Director's details changed for Mr Jonathan Barry Grady on 2 July 2018	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
08 Aug 2017	MR01	Registration of charge 027502170001, created on 4 August 2017	(23 pages)
28 Nov 2016	TM01	Termination of appointment of Richard John Barrett as a director on 24 November 2016	(1 page)
15 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
09 Nov 2016	AP01	Appointment of Mr Jonathan Barry Grady as a director on 7 November 2016	(2 pages)