PELLYS SOLICITORS LIMITED
| Status | ACTIVE |
| Company No. | 07454374 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2010 |
| Age | 13 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
PELLYS SOLICITORS LIMITED is an active private limited company with number 07454374. It was incorporated 13 years, 6 months, 10 days ago, on 29 November 2010. The company address is 10 Market Place, Saffron Walden, CB10 1HR, Essex, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Feb 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 16 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-16
Officer name: Tariq Mahmood Ahmad
Documents
Mortgage satisfy charge full
Date: 18 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074543740003
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-12
Officer name: Richard Roy Murrall
Documents
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Notification of a person with significant control
Date: 30 Nov 2022
Action Date: 29 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-11-29
Psc name: Andrew Philip Arnold
Documents
Notification of a person with significant control
Date: 30 Nov 2022
Action Date: 29 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Timothy Robinson
Notification date: 2022-11-29
Documents
Withdrawal of a person with significant control statement
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-11-30
Documents
Confirmation statement with updates
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2022
Action Date: 12 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-12
Old address: 18 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ
New address: 10 Market Place Saffron Walden Essex CB10 1HR
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 30 Nov 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Confirmation statement with no updates
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-08
Officer name: Mr Tariq Mahmood Ahmad
Documents
Appoint person director company with name date
Date: 12 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-02
Officer name: Mr Daniel St John Whiddett
Documents
Appoint person director company with name date
Date: 12 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Roy Murrall
Appointment date: 2019-09-02
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 15 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-15
Officer name: Andrew Timothy Robinson
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Second filing of annual return with made up date
Date: 23 Aug 2018
Action Date: 29 Nov 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-11-29
Documents
Second filing of annual return with made up date
Date: 23 Aug 2018
Action Date: 29 Nov 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-11-29
Documents
Second filing of annual return with made up date
Date: 22 Aug 2018
Action Date: 29 Nov 2012
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2012-11-29
Documents
Second filing of annual return with made up date
Date: 22 Aug 2018
Action Date: 29 Nov 2011
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2011-11-29
Documents
Second filing of annual return with made up date
Date: 19 Jul 2018
Action Date: 29 Nov 2013
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2013-11-29
Documents
Second filing of director appointment with name
Date: 19 Jul 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Andrew Robinson
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Richard Johns
Termination date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2017
Action Date: 25 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074543740003
Charge creation date: 2017-08-25
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change person director company with change date
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-09
Officer name: Andrew Timothy Robinson
Documents
Change person director company with change date
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-09
Officer name: Mr Andrew Philip Arnold
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-22
Officer name: Mr Paul James Penney
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Change person director company with change date
Date: 08 Dec 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Richard Johns
Change date: 2015-05-11
Documents
Change person director company with change date
Date: 08 Dec 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-11
Officer name: Andrew Timothy Robinson
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change registered office address company with date old address new address
Date: 15 May 2015
Action Date: 15 May 2015
Category: Address
Type: AD01
Change date: 2015-05-15
New address: 18 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ
Old address: , Sworders Court North Street, Bishops Stortford, Hertfordshire, CM23 2TN
Documents
Capital return purchase own shares
Date: 16 Mar 2015
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Timothy Robinson
Change date: 2014-12-22
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-28
Officer name: Stephen Francis Roche
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2014
Action Date: 29 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-29
Documents
Resolution
Date: 20 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Mortgage satisfy charge full
Date: 06 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number
Date: 10 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074543740002
Documents
Capital allotment shares
Date: 16 Jan 2013
Action Date: 21 Dec 2012
Category: Capital
Type: SH01
Capital : 175 GBP
Date: 2012-12-21
Documents
Capital allotment shares
Date: 16 Jan 2013
Action Date: 02 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-02
Capital : 140 GBP
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2013
Action Date: 29 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-29
Documents
Change person director company with change date
Date: 15 Jan 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-01
Officer name: Nicholas Richard Johns
Documents
Appoint person director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Richard Johns
Documents
Appoint person director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Timothy Robinson
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Termination director company with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simonne Mcivor
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2011
Action Date: 29 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-29
Documents
Capital allotment shares
Date: 19 Dec 2011
Action Date: 30 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-30
Capital : 105 GBP
Documents
Resolution
Date: 12 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 23 May 2011
Action Date: 31 Jan 2012
Category: Accounts
Type: AA01
Made up date: 2011-11-30
New date: 2012-01-31
Documents
Legacy
Date: 08 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 25 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simonne Cheryl Mcivor
Documents
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