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PELLOBY LTD

Company number 04964457

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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)
16 Apr 2019 AP03 Appointment of Mr Kevin Hartley as a secretary on 16 April 2019
08 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Jul 2018 TM02 Termination of appointment of Simon Morley Pinson as a secretary on 25 May 2018
25 May 2018 MR04 Satisfaction of charge 1 in full
15 Mar 2018 MR01 Registration of charge 049644570003, created on 13 March 2018
14 Mar 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
28 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,005
09 Mar 2016 CH01 Director's details changed for Mr Glen Hickman on 8 March 2016
09 Mar 2016 CH01 Director's details changed for Mrs Josephine Anne Hickman on 8 March 2016
09 Mar 2016 CH03 Secretary's details changed for Simon Morley Pinson on 8 March 2016
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,005
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 1,005
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
24 May 2014 MR01 Registration of charge 049644570002
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
23 Apr 2013 AAMD Amended accounts made up to 31 May 2012
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012