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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)
13 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 August 2022
27 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
25 Jan 2022 SH06 Cancellation of shares. Statement of capital on 17 December 2021
  • GBP 26
25 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 24 June 2020
02 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 24 June 2021
02 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 24 June 2019
30 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21
25 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
29 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21
20 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jan 2020 SH06 Cancellation of shares. Statement of capital on 10 December 2019
  • GBP 28
23 Jan 2020 SH03 Purchase of own shares.
10 Jul 2019 PSC01 Notification of Stephen Roger Knowles as a person with significant control on 2 February 2019
10 Jul 2019 PSC01 Notification of Irene Knowles as a person with significant control on 2 February 2019
10 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 10 July 2019
10 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21
28 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2019 SH10 Particulars of variation of rights attached to shares
28 Mar 2019 SH08 Change of share class name or designation