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PELEMAN INDUSTRIES LTD

Company number 02968045

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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)
13 Jun 2024 AA Full accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Jul 2023 AA Full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
24 Mar 2022 AA Full accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 May 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
10 Mar 2021 PSC02 Notification of Peleman Ltd as a person with significant control on 2 July 2020
08 Mar 2021 PSC07 Cessation of Peleman International Limited as a person with significant control on 12 May 2020
21 May 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 31 December 2019 with updates
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 December 2019
  • GBP 100,000
17 Mar 2020 MR04 Satisfaction of charge 6 in full
17 Mar 2020 MR04 Satisfaction of charge 8 in full
31 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 15/09/2019
04 Nov 2019 CH01 Director's details changed for Alessio Mugnai on 4 November 2019
31 Oct 2019 AP01 Appointment of Mrs Christelle Jacobs as a director on 28 October 2019
23 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and statement of capital) was registered on 31/01/2020.
16 Sep 2019 SH08 Change of share class name or designation
16 Sep 2019 SH10 Particulars of variation of rights attached to shares
16 Sep 2019 SH10 Particulars of variation of rights attached to shares
16 Sep 2019 SH08 Change of share class name or designation
16 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2019 SH08 Change of share class name or designation