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SIMPLY CONVEYANCING PROPERTY LAWYERS (EAST) LTD

Company number 05357454

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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)
30 Jun 2022 TM01 Termination of appointment of Thomas Alexander Barker as a director on 30 June 2022
10 May 2022 CERTNM Company name changed pirie palmann LTD\certificate issued on 10/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-10
05 May 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
22 Apr 2022 AP01 Appointment of Mr Paul Michael Young as a director on 30 March 2022
22 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 MR01 Registration of charge 053574540002, created on 8 October 2021
04 Oct 2021 AP01 Appointment of Thomas Alexander Barker as a director on 30 September 2021
04 Oct 2021 AP01 Appointment of Mr Neil Anthony Brawn as a director on 30 September 2021
04 Oct 2021 AP01 Appointment of Mr Robert Ian Grimshaw as a director on 30 September 2021
04 Oct 2021 AD01 Registered office address changed from Priestgate House 3-7 Priestgate Peterborough Cambs PE1 1JN to Unit 3 Caxton Close Drayton Fields Industrial Estate Daventry NN11 8RT on 4 October 2021
04 Oct 2021 TM01 Termination of appointment of Samantha Jayne Tickell as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Alexander Paul Larrington as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Emily Frances Kirk as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Heather Fiona Keates as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Simon Black as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Gina Meryl Padmore as a director on 30 September 2021
29 Sep 2021 MR04 Satisfaction of charge 1 in full
06 Aug 2021 PSC05 Change of details for Pirie Palmann Holdings Limited as a person with significant control on 4 August 2021
06 Aug 2021 PSC05 Change of details for Pirie Palmann Holdings Limited as a person with significant control on 4 August 2021
05 Aug 2021 PSC05 Change of details for Pirie Palmann Holdings Limited as a person with significant control on 5 August 2021
04 Aug 2021 PSC05 Change of details for Pirie Palmann Holdings Limited as a person with significant control on 4 August 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
13 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates