ALEXANDER PEARCE & SON LIMITED

Company number 00852865

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2020	DS01	Application to strike the company off the register	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
30 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
08 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
27 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
20 Apr 2018	AD01	Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to Salisbury House 20 Queens Road Weybridge KT13 9XE on 20 April 2018	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
28 Jun 2017	PSC01	Notification of Howard Alexander Pearce as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
02 Jun 2017	CH01	Director's details changed for Howard Alexander Pearce on 2 June 2017	(2 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 80	(4 pages)
26 Nov 2015	CERTNM	Company name changed alexander pearce & son (building) LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	(3 pages)
26 Nov 2015	AP01	Appointment of Wayne Anthony Jeffries as a director on 24 November 2015	(2 pages)
25 Nov 2015	TM02	Termination of appointment of Diana Pearce as a secretary on 24 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of David John Pearce as a director on 24 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Howard Alexander Pearce as a director on 24 November 2015	(2 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
13 Jul 2015	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 13 July 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 80	(4 pages)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
17 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 80	(4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)