PELMVILLE LIMITED


Registered number: 01072422
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Name: PELMVILLE LIMITED
PELMVILLE LTD
Address: STUART HOUSE,, 15-17 NORTH PARK ROAD,, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Incorporation Date: 1972-09-18

Company status: Active


Company Documents

date name form type
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-10 CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES CS01
2022-01-10 CESSATION OF WILLIAM KENNETH ALMOND AS A PSC PSC07
2022-01-10 CESSATION OF MARY SHAFTOE ALMOND AS A PSC PSC07
2022-01-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA MARY SUNLEY PSC01
2022-01-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNETH ALMOND PSC01
2021-01-12 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-05-05 DIRECTOR APPOINTED ALISON DAWN ALMOND AP01
2021-09-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-09-28 ARTICLES OF ASSOCIATION MEM/ARTS
2021-09-28 ADOPT ARTICLES 01/09/2021 RES01
2021-05-05 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALMOND TM01
2021-09-13 31/12/20 TOTAL EXEMPTION FULL AA
2021-05-05 APPOINTMENT TERMINATED, DIRECTOR MARY ALMOND TM01
2021-05-05 DIRECTOR APPOINTED ANDREA MARY SUNLEY AP01
2021-05-05 DIRECTOR APPOINTED DAVID SUNLEY AP01
2021-05-05 DIRECTOR APPOINTED MR DAVID KENNETH ALMOND AP01
2020-01-08 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-10-01 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-07 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-01-03 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-07 31/12/15 FULL LIST AR01
2016-09-16 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-05 31/12/14 FULL LIST AR01
2014-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY SHAFTOE ALMOND / 17/09/2014 CH01
2014-09-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH ALMOND / 17/09/2014 CH01
2014-01-07 31/12/13 FULL LIST AR01
2013-01-11 31/12/12 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-01 31/12/11 FULL LIST AR01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-31 31/12/10 FULL LIST AR01
2011-09-07 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-13 31/12/09 FULL LIST AR01
2010-04-21 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ANDREA SUNLEY / 21/04/2010 CH03
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-03 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-02-07 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-18 CAP BI 99 AT £1 01/10/06 RES14
2007-10-18 AD 01/10/06---------£ SI 297@1 88(2)R
2007-02-28 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-10-18 NC INC ALREADY ADJUSTED01/10/06 123
2007-10-18 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2007-10-18 NC INC ALREADY ADJUSTED01/10/06 RES04
2006-01-05 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-06 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-06 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2024-03-02 06:00:49