PELSIS HOLDING (UK) LIMITED

07017720
STERLING HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 accounts Annual Accounts 24 Buy now
23 Oct 2023 mortgage Registration of a charge 11 Buy now
23 Oct 2023 mortgage Registration of a charge 19 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 officers Termination of appointment of director (Derek Charles Whitworth) 1 Buy now
13 Jul 2023 officers Appointment of director (Alexander Aldous Ashmore) 2 Buy now
03 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
21 Sep 2022 accounts Annual Accounts 24 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 officers Termination of appointment of director (Andrew Rex Milner) 1 Buy now
21 Feb 2022 officers Appointment of director (Mr Derek Charles Whitworth) 2 Buy now
02 Feb 2022 mortgage Registration of a charge 52 Buy now
02 Feb 2022 mortgage Registration of a charge 17 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 24 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 22 Buy now
06 Mar 2020 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Oct 2019 accounts Annual Accounts 22 Buy now
03 Oct 2019 officers Termination of appointment of director (Paul John Devlin) 1 Buy now
02 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2019 officers Appointment of director (Mr Andrew Rex Milner) 2 Buy now
17 Sep 2019 officers Appointment of director (Claire Elizabeth Larcombe) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (Peter Anthony Mangion) 1 Buy now
21 Nov 2018 mortgage Registration of a charge 24 Buy now
19 Nov 2018 capital Return of Allotment of shares 3 Buy now
02 Oct 2018 accounts Annual Accounts 50 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 officers Appointment of director (Mr Paul John Devlin) 2 Buy now
28 Jun 2018 officers Termination of appointment of director (Nicolas Stephane Frederic Fournier) 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2017 mortgage Registration of a charge 51 Buy now
05 Dec 2017 mortgage Registration of a charge 16 Buy now
30 Nov 2017 mortgage Registration of a charge 27 Buy now
29 Nov 2017 mortgage Registration of a charge 25 Buy now
17 Nov 2017 officers Termination of appointment of director (David Stott) 1 Buy now
17 Nov 2017 officers Termination of appointment of director (Robert Louis Cummings) 1 Buy now
17 Nov 2017 officers Termination of appointment of director (David Wayne Cartmell) 1 Buy now
08 Nov 2017 mortgage Registration of a charge 52 Buy now
31 Oct 2017 mortgage Registration of a charge 13 Buy now
31 Oct 2017 mortgage Registration of a charge 29 Buy now
31 Oct 2017 mortgage Registration of a charge 20 Buy now
20 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Sep 2017 accounts Annual Accounts 50 Buy now
14 Sep 2017 resolution Resolution 4 Buy now
14 Sep 2017 resolution Resolution 2 Buy now
13 Sep 2017 incorporation Memorandum Articles 26 Buy now
13 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Sep 2017 mortgage Registration of a charge 32 Buy now
01 Sep 2017 mortgage Registration of a charge 31 Buy now
30 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2017 officers Appointment of director (Mr Nicolas Stephane Frederic Fournier) 2 Buy now
05 Oct 2016 accounts Annual Accounts 52 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 officers Termination of appointment of director (Nik Voets) 1 Buy now
18 Feb 2016 mortgage Registration of a charge 24 Buy now
03 Oct 2015 accounts Annual Accounts 55 Buy now
15 Sep 2015 annual-return Annual Return 10 Buy now
10 Aug 2015 officers Appointment of director (Robert Louis Cummings) 3 Buy now
17 Jun 2015 officers Appointment of director (Dr David Wayne Cartmell) 3 Buy now
11 Jun 2015 officers Appointment of director (Nik Voets) 2 Buy now
11 Jun 2015 officers Termination of appointment of director (Michael Rohl) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (James Craig Spence) 2 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2014 mortgage Registration of a charge 22 Buy now
29 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
29 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
11 Oct 2014 mortgage Registration of a charge 19 Buy now
10 Oct 2014 mortgage Registration of a charge 51 Buy now
22 Sep 2014 officers Change of particulars for director (David Stott) 2 Buy now
22 Sep 2014 officers Change of particulars for director (Mr Peter Anthony Mangion) 2 Buy now
17 Sep 2014 annual-return Annual Return 9 Buy now
17 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
17 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
17 Sep 2014 officers Change of particulars for corporate secretary (Squire Sanders Secretarial Services Limited) 1 Buy now
24 Jun 2014 accounts Annual Accounts 32 Buy now
30 Sep 2013 auditors Auditors Resignation Company 1 Buy now
19 Sep 2013 annual-return Annual Return 8 Buy now
02 May 2013 officers Appointment of director (David Stott) 3 Buy now