- Company Overview for PELICAN FAMILY INVESTMENTS (09191079)
- Filing history for PELICAN FAMILY INVESTMENTS (09191079)
- People for PELICAN FAMILY INVESTMENTS (09191079)
- Registers for PELICAN FAMILY INVESTMENTS (09191079)
- More for PELICAN FAMILY INVESTMENTS (09191079)
| 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 Oct 2024 | AA01 | Current accounting period extended from 31 August 2024 to 31 December 2024 | |
| 09 Sep 2024 | CS01 | Confirmation statement made on 28 August 2024 with no updates | |
| 09 Sep 2024 | PSC04 | Change of details for Mr William Eric Drake as a person with significant control on 29 August 2023 | |
| 21 May 2024 | AP04 | Appointment of Moore Green Limited as a secretary on 13 May 2024 | |
| 12 Sep 2023 | TM02 | Termination of appointment of Quayseco Limited as a secretary on 12 September 2023 | |
| 12 Sep 2023 | AD01 | Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 22 Friars Street Sudbury Suffolk CO10 2AA on 12 September 2023 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 28 August 2023 with no updates | |
| 29 Aug 2023 | CH01 | Director's details changed for Hector Donald Arthur Drake on 28 August 2023 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 28 August 2022 with no updates | |
| 03 Sep 2021 | CS01 | Confirmation statement made on 28 August 2021 with no updates | |
| 01 Mar 2021 | AP01 | Appointment of Hector Donald Arthur Drake as a director on 1 March 2021 | |
| 01 Mar 2021 | AP01 | Appointment of Henrietta Sara Drake as a director on 1 March 2021 | |
| 04 Feb 2021 | AD04 | Register(s) moved to registered office address One Glass Wharf Bristol BS2 0ZX | |
| 04 Feb 2021 | AD01 | Registered office address changed from Twinstead Manor Church Road Twinstead Sudbury Suffolk CO10 7NA to One Glass Wharf Bristol BS2 0ZX on 4 February 2021 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 28 August 2020 with no updates | |
| 29 Aug 2019 | CS01 | Confirmation statement made on 28 August 2019 with no updates | |
| 29 Aug 2019 | CH01 | Director's details changed for Mr William Eric Drake on 28 August 2019 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 28 August 2018 with no updates | |
| 30 Aug 2017 | CS01 | Confirmation statement made on 28 August 2017 with no updates | |
| 30 Aug 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
| 05 Jul 2016 | AD03 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX | |
| 02 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 12 Sep 2014 | AD03 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX | |
| 12 Sep 2014 | AD02 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX | |
| 12 Sep 2014 | AP04 | Appointment of Quayseco Limited as a secretary on 8 September 2014 |