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JOHN PEARCE RACING LIMITED

Company number 03517136

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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)
27 Apr 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
27 Apr 2018 PSC07 Cessation of Rupert Thomas Bentley as a person with significant control on 12 January 2017
16 May 2017 CS01 Confirmation statement made on 25 February 2017 with updates
02 May 2017 TM01 Termination of appointment of John Leitch Colmere Pearce as a director on 12 January 2017
02 May 2017 AP01 Appointment of Mr Edmund Richard Duyland Bush as a director on 27 April 2017
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,002
29 Feb 2016 CH01 Director's details changed for Rupert Thomas Bentley on 25 February 2016
29 Feb 2016 CH01 Director's details changed for Mr Nicolas Bryan Bentley on 25 February 2016
29 Feb 2016 CH03 Secretary's details changed for Rupert Thomas Bentley on 25 February 2016
18 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Apr 2015 AD01 Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 30 April 2015
27 Apr 2015 CH01 Director's details changed for John Leitch Colmere Pearce on 1 January 2015
24 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 50,002
26 Feb 2015 CH01 Director's details changed for John Leitch Colmere Pearce on 1 January 2015
04 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 50,002
27 Sep 2013 AP01 Appointment of Lord William Edward Robin Hood Huntingdon as a director
15 Jul 2013 AD01 Registered office address changed from the Quorum the Quorum Barnwell Road Cambridge CB5 8RE England on 15 July 2013
26 Jun 2013 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom on 26 June 2013
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 50,002
10 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011