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T.S.G. PELLON LTD

Company number 04224505

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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)
19 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
12 Jun 2017 CH03 Secretary's details changed for Marie Ann Theresa Holdsworth on 7 October 2016
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 300
29 Mar 2016 AP03 Appointment of Marie Ann Theresa Holdsworth as a secretary on 1 January 2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 300
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 300
08 Jul 2014 CH01 Director's details changed for Mr Colin John Smart on 1 January 2014
08 Jul 2014 CH01 Director's details changed for Mr Simon Eric Pennells on 1 January 2014
08 Jul 2014 CH01 Director's details changed for Mrs Nicola Pennells on 1 January 2014
09 Apr 2014 TM01 Termination of appointment of Mark Pittaway as a director
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
09 Apr 2013 AP01 Appointment of Mrs Nicola Pennells as a director
09 Apr 2013 AP01 Appointment of Mrs Alison Smart as a director
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Colin John Smart on 28 May 2010
28 Jul 2010 CH01 Director's details changed for Mr Simon Eric Pennells on 28 May 2010