PEARCE FINE HOMES LIMITED

Company number 03156734

Date	Type	Description	View / Download
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2	(7 pages)
02 Feb 2016	SH08	Change of share class name or designation	(2 pages)
02 Feb 2016	SH02	Sub-division of shares on 18 December 2015	(5 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
09 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	(6 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	(6 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
09 May 2013	CERTNM	Company name changed c j pearce homes LTD\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-09 NM01 ‐ Change of name by resolution	(3 pages)
02 May 2013	MR01	Registration of charge 031567340006	(7 pages)
29 Apr 2013	MR01	Registration of charge 031567340005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271.	(5 pages)
12 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(6 pages)
29 Jan 2013	AD01	Registered office address changed from North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom on 29 January 2013	(1 page)
24 Aug 2012	CERTNM	Company name changed pearce lampen LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-20	(2 pages)
15 Aug 2012	CONNOT	Change of name notice	(2 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3	(2 pages)
24 Mar 2011	AP01	Appointment of Mr Ben Pearce as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Leonard Pearce as a director	(1 page)
18 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(6 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)