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PEIRCE LESLIE & COMPANY LIMITED

Company number 00070333

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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)
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
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
  • GBP 1
08 Sep 2020 CAP-SS Solvency Statement dated 19/08/20
08 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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