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ANDREW PEARCE COMMERCIAL LIMITED

Company number 04526205

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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)
12 Nov 2013 AD01 Registered office address changed from 158 High Street, Wealdstone Harrow Middlesex HA3 7AX on 12 November 2013
17 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
05 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
27 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
28 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
05 Apr 2011 CERTNM Company name changed baker pearce commercial LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-21
05 Apr 2011 CONNOT Change of name notice
26 Jan 2011 AP01 Appointment of Hilary Pearce as a director
12 Jan 2011 TM01 Termination of appointment of Christopher Baker as a director
11 Jan 2011 TM01 Termination of appointment of Christopher Baker as a director
14 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
30 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
22 May 2009 AA Total exemption full accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 04/09/08; full list of members
27 May 2008 AA Full accounts made up to 30 September 2007
23 Oct 2007 363s Return made up to 04/09/07; no change of members
14 May 2007 AA Full accounts made up to 30 September 2006
06 Oct 2006 363s Return made up to 04/09/06; full list of members
26 Apr 2006 AA Full accounts made up to 30 September 2005
23 Sep 2005 363s Return made up to 04/09/05; full list of members
26 Apr 2005 AA Full accounts made up to 30 September 2004
04 Oct 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed