Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
PSC07 |
Cessation of Phil Tucker as a person with significant control on 6 November 2024
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12 Nov 2024 |
PSC01 |
Notification of Demelza Cordelia Tucker as a person with significant control on 6 November 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
TM01 |
Termination of appointment of Phillip Edward Tucker as a director on 7 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
AA01 |
Previous accounting period extended from 29 November 2021 to 31 December 2021
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16 Jun 2022 |
PSC04 |
Change of details for Mr Phil Tucker as a person with significant control on 5 January 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Phillip Edward Tucker on 5 January 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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15 Dec 2021 |
CERTNM |
Company name changed pelosi holdings LIMITED\certificate issued on 15/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-15
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15 Dec 2021 |
AD01 |
Registered office address changed from Station Road Sidmouth Devon EX10 8NN to Forest Lodge Old Bystock Drive Bystock Exmouth EX8 5EQ on 15 December 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Keith Geoffrey Tucker as a director on 23 August 2021
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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28 Jan 2021 |
TM01 |
Termination of appointment of Andrew Sturgess as a director on 27 January 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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05 Aug 2020 |
AP01 |
Appointment of Mr Keith Geoffrey Tucker as a director on 5 August 2020
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05 Aug 2020 |
AP01 |
Appointment of Mrs Demelza Cordelia Tucker as a director on 5 August 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2017
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