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PEARCE & CO. (CHERTSEY) LIMITED

Company number 02112939

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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)
17 Oct 2024	PSC02	Notification of Rae Property Consulting Limited as a person with significant control on 16 October 2024	View PDF Notification of Rae Property Consulting Limited as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC07	Cessation of Steven James Hall as a person with significant control on 16 October 2024	View PDF Cessation of Steven James Hall as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC04	Change of details for Mr Steven James Hall as a person with significant control on 21 February 2024	View PDF Change of details for Mr Steven James Hall as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 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 - 10 pages (10 pages) Download iXBRL
17 May 2023	MR04	Satisfaction of charge 021129390001 in full	View PDF Satisfaction of charge 021129390001 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Gethin Rhys Parry as a director on 11 January 2023	View PDF Appointment of Mr Gethin Rhys Parry as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 111	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 111 - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 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 - 9 pages (9 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	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 - 19 pages (19 pages)
06 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC01	Notification of Robert Jamieson as a person with significant control on 23 August 2019	View PDF Notification of Robert Jamieson as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC04	Change of details for Mr Steven James Hall as a person with significant control on 23 August 2019	View PDF Change of details for Mr Steven James Hall as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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PEARCE & CO. (CHERTSEY) LIMITED

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