Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M D PIERCY LIMITED

Company number 05234495

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 09/12/2014
14 Nov 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
14 Nov 2014 AD01 Registered office address changed from 7-11 Stewarts Road Wellingborough Northamptonshire NN8 4RJ to The Old Granary Grafton Road Cranford Kettering Northamptonshire NN14 4JE on 14 November 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
17 Sep 2013 TM02 Termination of appointment of Karen King as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
21 Sep 2010 CH03 Secretary's details changed for Karen King on 17 September 2010
21 Sep 2010 CH01 Director's details changed for Mr Mark David Piercy on 17 September 2010
21 May 2010 AA Full accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
15 Jul 2009 AA Full accounts made up to 31 December 2008
17 Sep 2008 363a Return made up to 17/09/08; full list of members
27 Aug 2008 AA Full accounts made up to 31 December 2007
21 Sep 2007 363s Return made up to 17/09/07; no change of members
19 Aug 2007 AA Full accounts made up to 31 December 2006
11 Oct 2006 363s Return made up to 17/09/06; full list of members
23 Jun 2006 AA Full accounts made up to 31 December 2005
25 Mar 2006 395 Particulars of mortgage/charge
16 Sep 2005 363s Return made up to 17/09/05; full list of members