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COLIN PEARCY DEVELOPMENTS LIMITED

Company number 04554241

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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)
18 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
28 Mar 2011 TM02 Termination of appointment of Stephen Smith as a secretary
28 Mar 2011 AP03 Appointment of Mrs Linda Margaret Pearcy as a secretary
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
29 Apr 2010 SH19 Statement of capital on 29 April 2010
  • GBP 100,000
20 Apr 2010 CAP-SS Solvency statement dated 10/03/10
20 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 25,036
26 Jan 2010 AUD Auditor's resignation
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Dec 2009 AUD Auditor's resignation
11 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Colin Lawson Pearcy on 2 October 2009
07 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
27 Jan 2009 CERTNM Company name changed azurie scs LTD\certificate issued on 28/01/09
13 Oct 2008 363a Return made up to 04/10/08; full list of members
21 Aug 2008 AA Accounts for a small company made up to 31 December 2007
17 Dec 2007 403b Declaration of mortgage charge released/ceased
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
22 Oct 2007 363a Return made up to 04/10/07; full list of members
22 Oct 2007 288c Director's particulars changed