PELL HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 09602245 |
| Category | Private Limited Company |
| Incorporated | 21 May 2015 |
| Age | 9 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
PELL HOLDINGS LTD is an active private limited company with number 09602245. It was incorporated 9 years, 25 days ago, on 21 May 2015. The company address is Listoft Farm Buildings Helsey Listoft Farm Buildings Helsey, Skegness, PE24 5PE, Lincolnshire, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Jun 2024
Action Date: 04 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-04
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 12 Jun 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Change person director company with change date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-28
Officer name: Mr Stephen Anthony John Pell
Documents
Change to a person with significant control
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Anthony John Pell
Change date: 2023-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2022
Action Date: 14 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096022450002
Charge creation date: 2022-11-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2022
Action Date: 27 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096022450001
Charge creation date: 2022-10-27
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-12
Psc name: Mr Simon John Pell
Documents
Change person director company with change date
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon John Pell
Change date: 2020-10-12
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Anthony Jonh Pell
Change date: 2019-09-23
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Change person director company with change date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon John Pell
Change date: 2017-05-22
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Change person director company with change date
Date: 14 Jun 2015
Action Date: 14 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-14
Officer name: Mr Simon John Pell
Documents
Change account reference date company current shortened
Date: 27 May 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-05-31
Documents
Some Companies
SUIT26G BUILDING 26,ALDERLEY EDGE,SK10 4TG
| Number: | 09019972 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STUDIO 5, 50-54,BIRMINGHAM,B3 1QS
| Number: | 11542268 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
424 MARGATE ROAD,RAMSGATE,CT12 6SJ
| Number: | 10485120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JUBILEE HOUSE,LYTHAM ST.ANNES,FY8 5FT
| Number: | 08422259 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WINDSOR HOUSE,TELFORD,TF3 4NB
| Number: | 01767383 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
97 BLENHEIM ROAD,DEAL,CT14 7HA
| Number: | 10658026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |