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PELL PROPERTY LIMITED

Company number 09315505

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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)
27 Nov 2017 MR01 Registration of charge 093155050005, created on 22 November 2017
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
30 Nov 2016 CH01 Director's details changed for Romanee Alice Pell on 30 November 2016
30 Nov 2016 CH01 Director's details changed for Mrs Hayley Sarah-Rose Hewett on 30 November 2016
30 Nov 2016 CH01 Director's details changed for Emma Jane De Ronde on 30 November 2016
30 Nov 2016 CH01 Director's details changed for Miss Sophie Louise De Ronde on 30 November 2016
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AD01 Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
03 Mar 2016 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 4 Devonshire Street London W1W 5DT on 3 March 2016
24 Dec 2015 MR01 Registration of charge 093155050001, created on 11 December 2015
24 Dec 2015 MR01 Registration of charge 093155050003, created on 11 December 2015
24 Dec 2015 MR01 Registration of charge 093155050004, created on 11 December 2015
24 Dec 2015 MR01 Registration of charge 093155050002, created on 11 December 2015
23 Nov 2015 AD01 Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 November 2015
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
13 Nov 2015 CH01 Director's details changed for Hayley Sarah-Rose Pell on 3 May 2015
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 10,000
03 Jun 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2015 AP01 Appointment of Romanee Alice Pell as a director on 16 April 2015
02 Jun 2015 AP01 Appointment of Miss Sophie Louise De Ronde as a director on 16 April 2015
02 Jun 2015 AP01 Appointment of Emma Jane De Ronde as a director
02 Jun 2015 AP01 Appointment of Emma Jane De Ronde as a director on 16 April 2015
02 Jun 2015 AP01 Appointment of Hayley Sarah-Rose Pell as a director on 16 April 2015
02 Jun 2015 TM01 Termination of appointment of Philip Pell as a director on 17 April 2015