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PIERRA LIMITED

Company number 05287500

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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)
22 Feb 2019 PSC07 Cessation of James Luke Rospo as a person with significant control on 15 March 2017
22 Feb 2019 PSC07 Cessation of Mark Ian Norris as a person with significant control on 15 March 2017
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
04 Jan 2018 CH03 Secretary's details changed for Mrs Alison Jane Rospo on 5 December 2017
04 Jan 2018 CH03 Secretary's details changed for Mrs Michelle Margaret Norris on 5 December 2017
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
01 Jun 2017 TM02 Termination of appointment of Casered Limited as a secretary on 15 March 2017
31 May 2017 AP03 Appointment of Mrs Alison Jane Rospo as a secretary on 15 March 2017
31 May 2017 AP03 Appointment of Mrs Michelle Margaret Norris as a secretary on 15 March 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 112.00
29 Mar 2017 SH08 Change of share class name or designation
21 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-01
19 Jan 2017 CONNOT Change of name notice
14 Dec 2016 CONNOT Change of name notice
12 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
28 Jan 2015 CH01 Director's details changed for Mr James Luke Rospo on 23 January 2015
16 Jan 2015 CH01 Director's details changed for Mr Mark Ian Norris on 16 January 2015
11 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100