Advanced company searchLink opens in new window

FRANCIS PEARCE PARTNERSHIP LIMITED

Company number 03220364

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 50
01 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
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
  • GBP 50
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
  • GBP 48
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
  • GBP 48
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
  • GBP 48
14 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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