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R.E. PEARCE PROPERTIES LIMITED

Company number 01841780

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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)
27 Nov 2018 MR05 All of the property or undertaking has been released from charge 018417800119
25 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
02 May 2018 MR01 Registration of charge 018417800119, created on 30 April 2018
26 Sep 2017 SH08 Change of share class name or designation
22 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-classified. The authorised share capital be dispensed with and limits applied to the directors' as set out in the new articles. 21/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2017 MR01 Registration of charge 018417800118, created on 28 July 2017
23 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 MR01 Registration of charge 018417800117, created on 22 June 2017
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
08 Sep 2016 MR04 Satisfaction of charge 44 in full
08 Sep 2016 MR04 Satisfaction of charge 47 in full
08 Sep 2016 MR04 Satisfaction of charge 66 in full
08 Sep 2016 MR04 Satisfaction of charge 69 in full
08 Sep 2016 MR04 Satisfaction of charge 72 in full
08 Sep 2016 MR04 Satisfaction of charge 67 in full
08 Sep 2016 MR04 Satisfaction of charge 79 in full
08 Sep 2016 MR04 Satisfaction of charge 68 in full
08 Sep 2016 MR04 Satisfaction of charge 74 in full
08 Sep 2016 MR04 Satisfaction of charge 82 in full
08 Sep 2016 MR04 Satisfaction of charge 83 in full
08 Sep 2016 MR04 Satisfaction of charge 77 in full
08 Sep 2016 MR04 Satisfaction of charge 81 in full
08 Sep 2016 MR04 Satisfaction of charge 75 in full
08 Sep 2016 MR04 Satisfaction of charge 76 in full