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PELLOBY CRANES LTD

Company number 14339115

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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)
13 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
21 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
16 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of ordinary b £1 shares 21/12/2023
03 Jan 2024 PSC07 Cessation of Luke Daniel Francis as a person with significant control on 21 November 2023
03 Jan 2024 PSC02 Notification of Swl Rope Lifting and Testing Limited as a person with significant control on 21 November 2023
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 100
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 100
03 Jan 2024 AP01 Appointment of Mr Mark Steven Bevan as a director on 21 November 2023
22 Nov 2023 AA01 Previous accounting period shortened from 30 September 2023 to 30 April 2023
08 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
04 Sep 2023 AD01 Registered office address changed from 65-69 Bernard Street Southampton SO14 3BA England to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 4 September 2023
06 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-06
  • GBP 1