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PELLEGRINI (UK) LIMITED

Company number 04327097

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Company Results (links open in a new window)
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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Jun 2022 CH01 Director's details changed for Mr Steven Joseph Fisher on 6 June 2022
06 Jun 2022 PSC04 Change of details for Mr Steven Joseph Fisher as a person with significant control on 6 June 2022
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
22 Mar 2022 AD01 Registered office address changed from 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH United Kingdom to The Lodge Park Road Shepton Mallet Somerset BA4 5BS on 22 March 2022
19 Nov 2021 AAMD Amended micro company accounts made up to 31 December 2020
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 May 2021 AD01 Registered office address changed from 283 South Road Sheffield S6 3TA to 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH on 20 May 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
01 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
17 May 2016 TM01 Termination of appointment of Ian Douglas Palmer as a director on 22 April 2016
13 May 2016 AA Micro company accounts made up to 31 December 2015
17 Sep 2015 AP01 Appointment of Mrs Zoe Fisher as a director on 8 September 2015