PIERHOUSE BUSINESS SOLUTIONS LIMITED
Company number 03455899
- Company Overview for PIERHOUSE BUSINESS SOLUTIONS LIMITED (03455899)
- Filing history for PIERHOUSE BUSINESS SOLUTIONS LIMITED (03455899)
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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) |
|---|---|---|---|
| 10 Nov 2024 | CS01 | Confirmation statement made on 27 October 2024 with updates | |
| 06 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 26 Jun 2024 | PSC07 | Cessation of Exorigo-Upos S.A. as a person with significant control on 29 December 2022 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
| 27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 16 Mar 2023 | AP01 | Appointment of Mr Ben Biffen as a director on 6 March 2023 | |
| 15 Mar 2023 | TM01 | Termination of appointment of Magdalena Mclean as a director on 28 February 2023 | |
| 15 Mar 2023 | PSC02 | Notification of Jonitaco Holdings Limited as a person with significant control on 29 December 2022 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 27 October 2022 with no updates | |
| 27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 11 Mar 2022 | AD01 | Registered office address changed from 6.02 One Crown Square Church Street East Woking GU21 6HR England to Crown House 6.02 One Crown Square Woking GU21 6HR on 11 March 2022 | |
| 28 Jan 2022 | AD01 | Registered office address changed from 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR England to 6.02 One Crown Square Church Street East Woking GU21 6HR on 28 January 2022 | |
| 28 Jan 2022 | AD01 | Registered office address changed from 5 Hurlands Business Centre Hurlands Close Farnham Surrey GU9 9JE United Kingdom to 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR on 28 January 2022 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 27 October 2021 with no updates | |
| 06 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 13 May 2021 | PSC05 | Change of details for Grupa Exorigo-Upos S.A. as a person with significant control on 1 October 2019 | |
| 07 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 27 October 2020 with updates | |
| 09 Nov 2020 | TM01 | Termination of appointment of Andrzej Krzysztof Dudziuk as a director on 21 October 2020 | |
| 04 Mar 2020 | TM01 | Termination of appointment of Alexander Gordon Grant as a director on 29 February 2020 | |
| 13 Jan 2020 | CH01 | Director's details changed for Mrs Magdalena Mclean on 7 January 2020 | |
| 13 Jan 2020 | CH01 | Director's details changed for Mr Martin Oxley on 7 January 2020 | |
| 13 Jan 2020 | CH01 | Director's details changed for Mr Martin Oxley on 7 January 2020 | |
| 13 Jan 2020 | AP01 | Appointment of Mr Martin Oxley as a director on 7 January 2020 | |
| 13 Jan 2020 | AP01 | Appointment of Mrs Magdalena Mclean as a director on 7 January 2020 |