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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)
10 Jun 2019 MR01 Registration of charge 021129390001, created on 6 June 2019
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
27 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Jun 2017 PSC07 Cessation of David John Wareham as a person with significant control on 31 March 2017
07 Apr 2017 TM01 Termination of appointment of a director
07 Apr 2017 AP03 Appointment of Mr Steven James Hall as a secretary on 1 April 2017
06 Apr 2017 AP01 Appointment of Mr Robert Jamieson as a director on 1 April 2017
06 Apr 2017 TM02 Termination of appointment of David John Wareham as a secretary on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of David John Wareham as a director on 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
16 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
30 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
20 May 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010