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PEARCE HOLDINGS ST ALBANS LIMITED

Company number 03001378

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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 Dec 2020 CH01 Director's details changed for Mrs Sian Jones on 1 December 2020
10 Dec 2020 CH01 Director's details changed for Mr Andrew Christopher Berridge on 1 December 2020
28 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
24 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
09 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
11 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 113,636
05 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 113,636
23 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
01 Sep 2014 MR01 Registration of charge 030013780007, created on 19 August 2014
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 113,636
08 May 2014 MEM/ARTS Memorandum and Articles of Association
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2014 SH08 Change of share class name or designation
09 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
09 Jan 2014 TM01 Termination of appointment of James Royston as a director
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders