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) |
|---|---|---|---|
| 23 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 16 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 31 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 08 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
| 17 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 03 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 10 Feb 2012 | TM01 | Termination of appointment of Roger Youngs as a director | |
| 28 Oct 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 13 Jul 2011 | AP01 | Appointment of Mr Alexander Gordon Grant as a director | |
| 04 May 2011 | SH01 |
Statement of capital following an allotment of shares on 8 April 2011
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| 02 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
| 13 Nov 2009 | CH01 | Director's details changed for Mr Roger Youngs on 1 October 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Ian Hook on 1 October 2009 | |
| 13 Nov 2009 | CH03 | Secretary's details changed for Felicity Hook on 1 October 2009 | |
| 31 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 19 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 13 Nov 2008 | 363a | Return made up to 27/10/08; full list of members | |
| 23 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 23 Nov 2007 | 363a | Return made up to 27/10/07; full list of members | |
| 23 Nov 2007 | 353 | Location of register of members | |
| 29 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 |