Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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16 Jan 2024 |
CH03 |
Secretary's details changed for Mr Christopher John Pearce on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mrs Heather Maureen Frances Pearce on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher John Pearce on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin Pearce on 16 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
AD01 |
Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to C/O Francis Clark Llp Melville Building East Unit 18, 23 Royal William Yard Plymouth Devon PL1 3GW on 25 July 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from 7 Vanguard Way Cardiff CF24 5PJ Wales to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to 7 Vanguard Way Cardiff CF24 5PJ on 1 February 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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19 Feb 2021 |
PSC07 |
Cessation of Benjamin Christopher Pearce as a person with significant control on 12 February 2020
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19 Feb 2021 |
PSC07 |
Cessation of Christopher John Pearce as a person with significant control on 12 February 2020
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19 Feb 2021 |
PSC02 |
Notification of Pearce Homes Holdings Ltd as a person with significant control on 12 February 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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03 Mar 2020 |
MR01 |
Registration of charge 031567340008, created on 21 February 2020
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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17 Feb 2020 |
SH08 |
Change of share class name or designation
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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17 Feb 2020 |
SH20 |
Statement by Directors
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