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PIERMASTERS LIMITED

Company number 01425903

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
18 Nov 2024	MR01	Registration of charge 014259030013, created on 14 November 2024	View PDF Registration of charge 014259030013, created on 14 November 2024 - link opens in a new window - 38 pages (38 pages)
18 Nov 2024	MR01	Registration of charge 014259030014, created on 14 November 2024	View PDF Registration of charge 014259030014, created on 14 November 2024 - link opens in a new window - 50 pages (50 pages)
16 Nov 2024	AD01	Registered office address changed from C/O Prydis Accounts Limited Manor Drive, Clyst House Clyst St. Mary Exeter Devon EX5 1GB United Kingdom to 3 Buckland House William Prance Road Plymouth Devon PL6 5WR on 16 November 2024	View PDF Registered office address changed from C/O Prydis Accounts Limited Manor Drive, Clyst House Clyst St. Mary Exeter Devon EX5 1GB United Kingdom to 3 Buckland House William Prance Road Plymouth Devon PL6 5WR on 16 November 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2024	TM01	Termination of appointment of Charles Leonard Gabbitass as a director on 14 November 2024	View PDF Termination of appointment of Charles Leonard Gabbitass as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2024	AP01	Appointment of Miss Sarah Jane Lock as a director on 14 November 2024	View PDF Appointment of Miss Sarah Jane Lock as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2024	PSC02	Notification of Quay 33 Lettings Limited as a person with significant control on 14 November 2024	View PDF Notification of Quay 33 Lettings Limited as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2024	PSC07	Cessation of Charles Leonard Gabbitass as a person with significant control on 14 November 2024	View PDF Cessation of Charles Leonard Gabbitass as a person with significant control on 14 November 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2024	AP01	Appointment of Mr Charles Edward Ronald Harding as a director on 14 November 2024	View PDF Appointment of Mr Charles Edward Ronald Harding as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	MR04	Satisfaction of charge 014259030012 in full	View PDF Satisfaction of charge 014259030012 in full - link opens in a new window - 1 page (1 page)
11 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2024	AD01	Registered office address changed from 32 Eggbuckland Road Plymouth Devon PL3 5HG to C/O Prydis Accounts Limited Manor Drive, Clyst House Clyst St. Mary Exeter Devon EX5 1GB on 15 October 2024	View PDF Registered office address changed from 32 Eggbuckland Road Plymouth Devon PL3 5HG to C/O Prydis Accounts Limited Manor Drive, Clyst House Clyst St. Mary Exeter Devon EX5 1GB on 15 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2023	SH06	Cancellation of shares. Statement of capital on 2 November 2023 GBP 77	View PDF Cancellation of shares. Statement of capital on 2 November 2023 GBP 77 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	MR01	Registration of charge 014259030012, created on 7 July 2023	View PDF Registration of charge 014259030012, created on 7 July 2023 - link opens in a new window - 24 pages (24 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)

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PIERMASTERS LIMITED

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