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11 PELLANT ROAD MANAGEMENT COMPANY LTD

Company number 09683720

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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)
22 Feb 2021 AP01 Appointment of Miss Gemma Michelle Morris as a director on 16 February 2021
19 Feb 2021 AP01 Appointment of Mr Alexis Alain Victorien Jeanneau as a director on 16 February 2021
19 Feb 2021 PSC01 Notification of Alexis Alain Victorien Jeanneau as a person with significant control on 16 February 2021
19 Feb 2021 PSC01 Notification of Gemma Michelle Morris as a person with significant control on 16 February 2021
19 Feb 2021 TM01 Termination of appointment of Saurav Chopra as a director on 16 February 2021
19 Feb 2021 PSC07 Cessation of Saurav Chopra as a person with significant control on 16 February 2021
04 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
07 Apr 2020 AA Micro company accounts made up to 31 July 2019
12 Mar 2020 CH01 Director's details changed for Dr Claudia Jane Murphy on 12 March 2020
12 Mar 2020 PSC04 Change of details for Dr Claudia Jane Murphy as a person with significant control on 12 March 2020
08 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
24 Mar 2019 AA Micro company accounts made up to 31 July 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
04 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2018 AA Micro company accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
11 Apr 2017 AA Micro company accounts made up to 31 July 2016
18 Jul 2016 CH01 Director's details changed for Mrs Claudia Jane Murphy on 15 July 2016
15 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
15 Jul 2016 CH01 Director's details changed for Mrs Cladia Murphy on 6 April 2016
13 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted