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PELICAN HOUSE LIMITED

Company number 13780043

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2024	CH01	Director's details changed for Isabella Elena Gent on 24 January 2024	View PDF Director's details changed for Isabella Elena Gent on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC04	Change of details for Isabella Elena Gent as a person with significant control on 24 January 2024	View PDF Change of details for Isabella Elena Gent as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	PSC04	Change of details for Isabella Elena Gent as a person with significant control on 11 October 2023	View PDF Change of details for Isabella Elena Gent as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC01	Notification of India Holmes as a person with significant control on 11 October 2023	View PDF Notification of India Holmes as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AP01	Appointment of Ms India Holmes as a director on 11 October 2023	View PDF Appointment of Ms India Holmes as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	CERTNM	Company name changed isabella elena LTD\certificate issued on 28/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21	View PDF Company name changed isabella elena LTD\certificate issued on 28/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP04	Appointment of Highgate Accountancy Limited as a secretary on 8 February 2022	View PDF Appointment of Highgate Accountancy Limited as a secretary on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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