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PIERREPONT ESTATES MANAGEMENT LTD

Company number 01307136

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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 Mar 2017 AP01 Appointment of Mr Gregor Mohri Matheson as a director on 22 January 2017
10 Mar 2017 TM01 Termination of appointment of Nicholas Edward Brown as a director on 23 January 2017
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 9,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 9,000
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 9,000
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
20 Jul 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
31 Mar 2010 CERTNM Company name changed thoresby estates management LIMITED\certificate issued on 31/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
31 Mar 2010 CONNOT Change of name notice
03 Aug 2009 288a Director appointed mr andrew richard harle
30 Jul 2009 288b Appointment terminated director rowan mcferran
30 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
21 May 2009 363a Return made up to 17/04/09; full list of members
29 Jul 2008 288b Appointment terminated director frederica raynes