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PELLY DEVELOPMENTS LIMITED

Company number 04617445

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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)
30 Nov 2016 CH01 Director's details changed for Mr Rupert Alexander Pelly on 24 November 2016
30 Nov 2016 CH01 Director's details changed for Henry Pelly on 24 November 2016
28 Sep 2016 CH01 Director's details changed for Henry Pelly on 28 September 2016
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AD01 Registered office address changed from 26 Ferryman's Quay William Morris Way London SW6 2UT to 12 Sheffield Terrace London W8 7NA on 14 March 2016
03 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
03 Dec 2015 SH02 Sub-division of shares on 11 November 2015
30 Nov 2015 CH01 Director's details changed for Henry Pelly on 30 November 2015
25 Nov 2015 AP01 Appointment of Mr Rupert Alexander Pelly as a director on 11 November 2015
21 Jul 2015 CERTNM Company name changed urban concepts LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 CH01 Director's details changed for Henry Pelly on 10 March 2015
10 Mar 2015 AD01 Registered office address changed from 141 Studdridge Street Fulham London SW6 3TD United Kingdom to 26 Ferryman's Quay William Morris Way London SW6 2UT on 10 March 2015
03 Feb 2015 CH01 Director's details changed for Henry Pelly on 3 February 2015
03 Feb 2015 AD01 Registered office address changed from 26 Ferrymans Quay William Morris Way Fulham London SW6 2UT to 141 Studdridge Street Fulham London SW6 3TD on 3 February 2015
18 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
01 Dec 2010 CH03 Secretary's details changed for Ruper Alexander Pelly on 25 November 2010