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PELION LIMITED

Company number 04314703

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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)
10 Jul 2024 AA Micro company accounts made up to 5 April 2024
21 Dec 2023 AA Accounts for a dormant company made up to 5 April 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
23 Jun 2023 MR01 Registration of charge 043147030004, created on 23 June 2023
21 Jun 2023 MR04 Satisfaction of charge 043147030003 in full
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
20 Oct 2022 MR04 Satisfaction of charge 043147030002 in full
26 Sep 2022 AA Accounts for a dormant company made up to 5 April 2022
27 Jul 2022 MR04 Satisfaction of charge 043147030001 in full
15 Jun 2022 MR01 Registration of charge 043147030003, created on 14 June 2022
23 Mar 2022 AA Accounts for a dormant company made up to 5 April 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
24 Dec 2020 PSC04 Change of details for The Most Hon Robert Michael James Marquess of Salisbury as a person with significant control on 7 December 2018
23 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with updates
02 Dec 2020 AA Accounts for a dormant company made up to 5 April 2020
08 Jan 2020 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS to 22 Charing Cross Road London WC2H 0HS on 8 January 2020
20 Dec 2019 TM02 Termination of appointment of Sarah Jane Rutt as a secretary on 20 December 2019
15 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 5 April 2019
25 Mar 2019 MR01 Registration of charge 043147030001, created on 21 March 2019
25 Mar 2019 MR01 Registration of charge 043147030002, created on 20 March 2019
22 Jan 2019 PSC04 Change of details for The Most Hon Robert Michael James Marquess of Salisbury as a person with significant control on 7 December 2018
21 Jan 2019 PSC01 Notification of Charles Cecil as a person with significant control on 7 December 2018
21 Jan 2019 PSC01 Notification of Michael Campbell as a person with significant control on 7 December 2018
08 Jan 2019 AP01 Appointment of Mr William Kendall as a director on 7 December 2018