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PEARCE SEEDS (HOLDINGS) LIMITED

Company number 01336429

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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)
21 Dec 2018 MR04 Satisfaction of charge 013364290005 in full
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
27 Jul 2018 MR01 Registration of charge 013364290006, created on 26 July 2018
16 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
18 Aug 2017 PSC01 Notification of Kenneth Leslie Tuffin as a person with significant control on 6 April 2016
18 Aug 2017 PSC01 Notification of Christine Marion Tuffin as a person with significant control on 6 April 2016
18 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 18 August 2017
15 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
25 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 610,300
28 Nov 2015 MR04 Satisfaction of charge 1 in full
28 Nov 2015 MR04 Satisfaction of charge 3 in full
28 Nov 2015 MR04 Satisfaction of charge 2 in full
28 Nov 2015 MR04 Satisfaction of charge 4 in full
21 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 610,300
09 Sep 2014 MR01 Registration of charge 013364290005, created on 19 August 2014
15 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 610,300
07 May 2014 AA Group of companies' accounts made up to 31 December 2013
17 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
09 May 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
11 Dec 2012 CERTNM Company name changed pearce seeds LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-11-29
11 Dec 2012 CONNOT Change of name notice