- Company Overview for PEIRCE LESLIE & COMPANY LIMITED (00070333)
- Filing history for PEIRCE LESLIE & COMPANY LIMITED (00070333)
- People for PEIRCE LESLIE & COMPANY LIMITED (00070333)
- Charges for PEIRCE LESLIE & COMPANY LIMITED (00070333)
- More for PEIRCE LESLIE & COMPANY LIMITED (00070333)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Oct 2024 | CS01 | Confirmation statement made on 21 October 2024 with no updates | |
26 Sep 2024 | AD01 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 85 Great Portland Street London W1W 7LT on 26 September 2024 | |
22 May 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
27 Oct 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
22 May 2023 | AP03 | Appointment of Mr John Edwards as a secretary on 22 May 2023 | |
22 May 2023 | TM02 | Termination of appointment of Vi Gabrielle John as a secretary on 22 May 2023 | |
22 May 2023 | TM01 | Termination of appointment of Vi Gabrielle John as a director on 22 May 2023 | |
22 May 2023 | AP01 | Appointment of Mr John Edwards as a director on 22 May 2023 | |
14 Mar 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
25 Aug 2022 | ANNOTATION |
Rectified The form TM01 was removed from the public register on 21/11/2022 as it was invalid or ineffective
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10 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with updates | |
09 Nov 2021 | AA | Total exemption full accounts made up to 31 August 2021 | |
02 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
23 Oct 2020 | AA | Total exemption full accounts made up to 31 August 2020 | |
08 Sep 2020 | SH20 | Statement by Directors | |
08 Sep 2020 | SH19 |
Statement of capital on 8 September 2020
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08 Sep 2020 | CAP-SS | Solvency Statement dated 19/08/20 | |
08 Sep 2020 | RESOLUTIONS |
Resolutions
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25 Aug 2020 | AA01 | Current accounting period extended from 31 March 2020 to 31 August 2020 | |
31 Dec 2019 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
31 Dec 2019 | PSC01 | Notification of Anthony David Field as a person with significant control on 12 March 2018 | |
31 Dec 2019 | PSC07 | Cessation of Calker Holdings Limited as a person with significant control on 12 March 2018 | |
19 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
10 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates |