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PEL INVESTMENTS LIMITED

Company number 05757113

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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)
24 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
25 May 2018 CH01 Director's details changed for Mr Harry James Hulton Lewis on 29 September 2017
08 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
04 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
19 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
21 Aug 2017 TM01 Termination of appointment of Piers Martin Clanford as a director on 13 July 2017
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
17 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
16 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
21 Dec 2015 TM01 Termination of appointment of Benjamin James Marks as a director on 21 December 2015
21 Dec 2015 AP01 Appointment of Mr David Martin Lowry as a director on 21 December 2015
25 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
28 Sep 2015 CH01 Director's details changed for Mr Piers Martin Clanford on 22 June 2015
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
07 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
13 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
23 Mar 2015 AP01 Appointment of Mr Anthony William Pidgley as a director on 23 March 2015
18 Feb 2015 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 17 February 2015
18 Feb 2015 CH01 Director's details changed for Mr Piers Martin Clanford on 17 February 2015
18 Feb 2015 CH01 Director's details changed for Mr Harry James Hulton Lewis on 17 February 2015
18 Feb 2015 CH01 Director's details changed for Mr David Anthony Fox on 17 February 2015