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PIERCE HILL PROJECT SERVICES LIMITED

Company number 02616480

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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)
09 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 01/07/2024
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2024 SH10 Particulars of variation of rights attached to shares
09 Jul 2024 SH08 Change of share class name or designation
12 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
22 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
19 Feb 2024 CH01 Director's details changed for Mr Peter John Rowe on 19 February 2024
19 Feb 2024 PSC04 Change of details for Mr Peter Rowe as a person with significant control on 19 February 2024
03 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 78
15 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
09 Aug 2021 CH01 Director's details changed for Peter John Rowe on 6 August 2021
09 Aug 2021 PSC04 Change of details for Mr Peter Rowe as a person with significant control on 6 August 2021
19 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
23 Jul 2020 AD01 Registered office address changed from Unit 1a Munday Works Morley Road Tonbridge Kent TN9 1RA England to C/O Churchdown Chambers Bordyke Tonbridge TN9 1NR on 23 July 2020
16 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
18 Mar 2019 CH01 Director's details changed for Peter John Rowe on 14 March 2019
07 Aug 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
13 Mar 2018 CH01 Director's details changed for Peter John Rowe on 10 November 2017