PELLINNO LIMITED
Company number 07366234 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-21 with updates · 5 pages | View document |
| 29 May 2026 | Registered office address changed from Unit 9 the Business Centre Barlow Drive Winsford Cheshire CW7 2GN to Offices at Mouldsworth Hall Smithy Lane Mouldsworth Chester CH3 8AR on 2026-05-29 · 1 page | View document |
| 15 Jan 2026 | Appointment of Catherine May Elliott as a director on 2026-01-12 · 2 pages | View document |
| 21 Jul 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with updates · 5 pages | View document |
| 27 Jun 2024 | Change of details for Mr Peter Vincent Elliott as a person with significant control on 2024-03-31 · 2 pages | View document |
| 16 May 2024 | Resolutions · 1 page | View document |
| 16 May 2024 | Cancellation of shares. Statement of capital on 2024-03-31 · 4 pages | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Purchase of own shares. · 4 pages | View document |
| 3 Apr 2024 | Termination of appointment of Douglas Bedford as a secretary on 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Douglas Bedford as a director on 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Aug 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | View document |
| 15 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2020 | ADOPT ARTICLES 12/08/2019 | View document |
| 23 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX ENGLAND | View document |
| 15 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER VINCENT ELLIOTT / 12/08/2019 | View document |
| 15 Oct 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 15 Oct 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Oct 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 10 STADIUM COURT STADIUM ROAD BROMBOROUGH WIRRAL CH62 3RP | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Feb 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 9 Feb 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 9 Feb 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 9 Feb 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 23 Jan 2018 | DIRECTOR APPOINTED MR. DOUGLAS BEDFORD | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Oct 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Nov 2012 | ADOPT ARTICLES 05/11/2012 | View document |
| 22 Nov 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 10 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 20 Sep 2010 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 64 SANDOWN CRESCENT CUDDINGTON NORTHWICH CW8 2QW UNITED KINGDOM | View document |
| 6 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |