PELLYS SOLICITORS LIMITED

Company number 07454374 ·

Active

95 filings

Date Filing
14 Apr 2026 Total exemption full accounts made up to 2025-05-31 · 14 pages View document
27 Feb 2026 Purchase of own shares. · 4 pages View document
16 Jan 2026 Confirmation statement made on 2025-11-29 with updates · 5 pages View document
11 Dec 2025 Resolutions · 2 pages View document
11 Dec 2025 Resolutions · 1 page View document
11 Dec 2025 Resolutions · 1 page View document
11 Dec 2025 Resolutions · 1 page View document
9 Dec 2025 Termination of appointment of Daniel St John Whiddett as a director on 2025-10-01 · 1 page View document
9 Dec 2025 Cancellation of shares. Statement of capital on 2025-09-01 · 6 pages View document
30 Oct 2025 Appointment of Mrs Claire Louisa Katherine Bell as a director on 2025-10-27 · 2 pages View document
30 Oct 2025 Appointment of Ms Lucy Gold as a director on 2025-10-27 · 2 pages View document
30 Oct 2025 Appointment of Mr Stephen James Lacey as a director on 2025-10-27 · 2 pages View document
21 Oct 2025 Director's details changed for Mr Andrew Philip Arnold on 2025-10-20 · 2 pages View document
21 Oct 2025 Director's details changed for Mr Andrew Timothy Robinson on 2025-10-20 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
18 Mar 2025 Purchase of own shares. · 4 pages View document
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 16 pages View document
13 Feb 2025 Resolutions · 1 page View document
13 Feb 2025 Cancellation of shares. Statement of capital on 2025-02-05 · 6 pages View document
28 Jan 2025 Appointment of Mr Martin James Boniface as a director on 2025-01-09 · 2 pages View document
9 Dec 2024 Termination of appointment of Paul James Penney as a director on 2024-10-31 · 1 page View document
9 Dec 2024 Confirmation statement made on 2024-11-29 with updates · 4 pages View document
28 Oct 2024 Previous accounting period extended from 2024-01-31 to 2024-05-31 · 1 page View document
5 Jul 2024 Termination of appointment of Colin Roger Grimwade as a director on 2024-07-05 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
19 Feb 2024 Termination of appointment of Tariq Mahmood Ahmad as a director on 2024-02-16 · 1 page View document
18 Jan 2024 Satisfaction of charge 074543740003 in full · 1 page View document
13 Dec 2023 Termination of appointment of Richard Roy Murrall as a director on 2023-12-12 · 1 page View document
5 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
24 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 12 pages View document
30 Nov 2022 Notification of Andrew Philip Arnold as a person with significant control on 2022-11-29 · 2 pages View document
30 Nov 2022 Withdrawal of a person with significant control statement on 2022-11-30 · 2 pages View document
30 Nov 2022 Notification of Andrew Timothy Robinson as a person with significant control on 2022-11-29 · 2 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-29 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 13 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-29 with updates · 4 pages View document
22 Feb 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
5 Nov 2019 31/01/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 DIRECTOR APPOINTED MR TARIQ MAHMOOD AHMAD View document
12 Sep 2019 DIRECTOR APPOINTED MR RICHARD ROY MURRALL View document
12 Sep 2019 DIRECTOR APPOINTED MR DANIEL ST JOHN WHIDDETT View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
30 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY ROBINSON / 15/05/2015 View document
2 Nov 2018 31/01/18 TOTAL EXEMPTION FULL View document
23 Aug 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/11/15 View document
23 Aug 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/11/14 View document
22 Aug 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/11/11 View document
22 Aug 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/11/12 View document
19 Jul 2018 SECOND FILING OF AP01 FOR ANDREW ROBINSON View document
19 Jul 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/11/13 View document
6 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNS View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
8 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074543740003 View document
6 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
9 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP ARNOLD / 09/03/2017 View document
9 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY ROBINSON / 09/03/2017 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
12 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
11 May 2016 DIRECTOR APPOINTED MR PAUL JAMES PENNEY View document
22 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
8 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD JOHNS / 11/05/2015 View document
8 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY ROBINSON / 11/05/2015 View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
15 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, SWORDERS COURT NORTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2TN View document
16 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
22 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY ROBINSON / 22/12/2014 View document
1 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
4 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROCHE View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual return made up to 29 November 2013 with full list of shareholders View document
20 Nov 2013 VARYING SHARE RIGHTS AND NAMES View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
6 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074543740002 View document
16 Jan 2013 21/12/12 STATEMENT OF CAPITAL GBP 175 View document
16 Jan 2013 02/04/12 STATEMENT OF CAPITAL GBP 140 View document
16 Jan 2013 Annual return made up to 29 November 2012 with full list of shareholders View document
15 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD JOHNS / 01/12/2012 View document
8 Jan 2013 DIRECTOR APPOINTED ANDREW TIMOTHY ROBINSON View document
8 Jan 2013 DIRECTOR APPOINTED NICHOLAS RICHARD JOHNS View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
14 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR SIMONNE MCIVOR View document
23 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
19 Dec 2011 30/03/11 STATEMENT OF CAPITAL GBP 105 View document
12 Dec 2011 INC SHARE CAP 30/03/2011 View document
23 May 2011 CURREXT FROM 30/11/2011 TO 31/01/2012 View document
8 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Jan 2011 DIRECTOR APPOINTED SIMONNE CHERYL MCIVOR View document
29 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document