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PEARCE FINE HOMES LIMITED

Company number 03156734

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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 Feb 2020 SH19 Statement of capital on 17 February 2020
  • GBP 1.02
17 Feb 2020 CAP-SS Solvency Statement dated 12/02/20
17 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2020 SH20 Statement by Directors
17 Feb 2020 SH19 Statement of capital on 17 February 2020
  • GBP 0.98
17 Feb 2020 CAP-SS Solvency Statement dated 12/02/20
17 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2020 MR04 Satisfaction of charge 031567340005 in full
13 Feb 2020 MR01 Registration of charge 031567340007, created on 11 February 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
10 Sep 2018 MR04 Satisfaction of charge 2 in full
10 Sep 2018 MR04 Satisfaction of charge 031567340006 in full
10 Sep 2018 MR04 Satisfaction of charge 1 in full
10 Sep 2018 MR04 Satisfaction of charge 3 in full
10 Sep 2018 MR04 Satisfaction of charge 4 in full
08 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 CH03 Secretary's details changed for Mr Christopher John Pearce on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mrs Heather Maureen Frances Pearce on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Christopher John Pearce on 22 September 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates