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PEARCE RECYCLING COMPANY LIMITED

Company number 01105882

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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)
10 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
11 Mar 2024 PSC05 Change of details for Pearce Holdings St Albans as a person with significant control on 1 November 2023
11 Jan 2024 AA Full accounts made up to 31 March 2023
10 Nov 2023 AP01 Appointment of Mr Bernd Steinlechner as a director on 1 November 2023
09 Nov 2023 AP01 Appointment of Mr Mark Hayton as a director on 1 November 2023
09 Nov 2023 TM01 Termination of appointment of Sian Jones as a director on 1 November 2023
09 Nov 2023 TM02 Termination of appointment of Niall Andrew Blackwell as a secretary on 1 November 2023
03 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with updates
13 Mar 2023 SH02 Statement of capital on 4 July 2022
  • GBP 325,151
09 Feb 2023 SH02 Statement of capital on 6 January 2023
  • GBP 151
06 Jan 2023 AA Full accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with updates
04 Oct 2022 MR04 Satisfaction of charge 3 in full
04 Oct 2022 MR04 Satisfaction of charge 011058820004 in full
25 Oct 2021 AA Full accounts made up to 31 March 2021
23 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
26 May 2021 SH02 Statement of capital on 27 April 2021
  • GBP 650,151
07 Jan 2021 AA Full accounts made up to 31 March 2020
10 Dec 2020 CH01 Director's details changed for Mr Simon Michael Pearce on 1 December 2020
10 Dec 2020 CH01 Director's details changed for Mrs Sian Jones on 1 December 2020
10 Dec 2020 CH01 Director's details changed for Mr Andrew Christopher Berridge on 1 December 2020
28 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
21 Dec 2018 AA Full accounts made up to 31 March 2018