FRANCIS PEARCE PARTNERSHIP LIMITED
Company number 03220364
- Company Overview for FRANCIS PEARCE PARTNERSHIP LIMITED (03220364)
- Filing history for FRANCIS PEARCE PARTNERSHIP LIMITED (03220364)
- People for FRANCIS PEARCE PARTNERSHIP LIMITED (03220364)
- Charges for FRANCIS PEARCE PARTNERSHIP LIMITED (03220364)
- More for FRANCIS PEARCE PARTNERSHIP LIMITED (03220364)
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) |
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21 Mar 2019 | TM01 | Termination of appointment of Peter David Eshelby as a director on 4 February 2019 | |
18 Mar 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
13 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with updates | |
22 Mar 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
20 Sep 2017 | CH01 | Director's details changed for Mr Jason Philip Heath on 20 September 2017 | |
20 Sep 2017 | CH01 | Director's details changed for Mr Gareth Richard Hill on 20 September 2017 | |
18 Sep 2017 | AD01 | Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017 | |
04 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
04 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
02 May 2017 | AP01 | Appointment of Mr Vincent John Rolandi as a director on 1 May 2017 | |
03 Jan 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
30 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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01 Feb 2016 | RESOLUTIONS |
Resolutions
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21 Jan 2016 | AP01 | Appointment of Mr Jason Philip Heath as a director on 1 January 2016 | |
21 Jan 2016 | AP01 | Appointment of Mr Gareth Richard Hill as a director on 1 January 2016 | |
20 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 27 November 2015
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14 Nov 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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13 Nov 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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06 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
14 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 14 August 2013
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14 Aug 2013 | RESOLUTIONS |
Resolutions
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14 Aug 2013 | SH03 | Purchase of own shares. | |
30 Jul 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 24 June 2013 |