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PIERPONT ROSE HOLDINGS LIMITED

Company number 00618576

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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 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
06 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,000
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 MR01 Registration of charge 006185760032, created on 17 March 2015
13 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 7,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 7,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a small company made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Mr Rupert James Parkin on 12 January 2012
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
16 Jan 2010 CH03 Secretary's details changed for Mrs Kate Hilda Mary Parkin on 8 January 2010
16 Jan 2010 CH01 Director's details changed for Mrs Kate Hilda Mary Parkin on 8 January 2010
16 Jan 2010 CH01 Director's details changed for Mr Rupert James Parkin on 8 January 2010
20 Nov 2009 TM01 Termination of appointment of Julia Houle as a director
23 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
23 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
23 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27