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FRANCIS PEARCE PARTNERSHIP LIMITED

Company number 03220364

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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)
28 Nov 2024	PSC04	Change of details for Gareth Hill as a person with significant control on 26 November 2024	View PDF Change of details for Gareth Hill as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC01	Notification of Nicholas Alexander Hutton as a person with significant control on 26 November 2024	View PDF Notification of Nicholas Alexander Hutton as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC01	Notification of Timothy Richard Wheeler as a person with significant control on 26 November 2024	View PDF Notification of Timothy Richard Wheeler as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	SH06	Cancellation of shares. Statement of capital on 23 October 2024 GBP 1	View PDF Cancellation of shares. Statement of capital on 23 October 2024 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	RP04AP01	Second filing for the appointment of Mr Timothy Richard Wheeler as a director	View PDF Second filing for the appointment of Mr Timothy Richard Wheeler as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AP01	Appointment of Mr Nicholas Alexander Hutton as a director on 23 October 2024	View PDF Appointment of Mr Nicholas Alexander Hutton as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP03	Appointment of Mr Nicholas Alexander Hutton as a secretary on 23 October 2024	View PDF Appointment of Mr Nicholas Alexander Hutton as a secretary on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Timothy Richard Wheeler as a director on 23 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 05/11/24.	View PDF Appointment of Mr Timothy Richard Wheeler as a director on 23 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 05/11/24. - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	PSC01	Notification of Gareth Hill as a person with significant control on 23 October 2024	View PDF Notification of Gareth Hill as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Stephen Roger Knowles as a person with significant control on 23 October 2024	View PDF Cessation of Stephen Roger Knowles as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Irene Knowles as a person with significant control on 23 October 2024	View PDF Cessation of Irene Knowles as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Stephen Roger Knowles as a director on 23 October 2024	View PDF Termination of appointment of Stephen Roger Knowles as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM02	Termination of appointment of Stephen Roger Knowles as a secretary on 23 October 2024	View PDF Termination of appointment of Stephen Roger Knowles as a secretary on 23 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AD01	Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield South Yorkshire S11 9PA on 15 October 2024	View PDF Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield South Yorkshire S11 9PA on 15 October 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	SH06	Cancellation of shares. Statement of capital on 21 June 2024 GBP 25.00	View PDF Cancellation of shares. Statement of capital on 21 June 2024 GBP 25.00 - link opens in a new window - 7 pages (7 pages)
24 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	TM01	Termination of appointment of Jason Philip Heath as a director on 3 May 2024	View PDF Termination of appointment of Jason Philip Heath as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	SH02	Sub-division of shares on 1 May 2024	View PDF Sub-division of shares on 1 May 2024 - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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FRANCIS PEARCE PARTNERSHIP LIMITED

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