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PEARCE LEANE SCAFFOLDING LIMITED

Company number 06353195

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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 Jan 2018 PSC01 Notification of Ionela Leane as a person with significant control on 6 April 2016
22 Jan 2018 CH01 Director's details changed for Mr Mark Anthony Leane on 22 January 2018
22 Jan 2018 CH01 Director's details changed for Mrs Ionela Leane on 22 January 2018
19 Jan 2018 CH03 Secretary's details changed for Mrs Ionela Leane on 12 January 2018
17 Jan 2018 PSC04 Change of details for Mr Mark Anthony Leane as a person with significant control on 17 January 2018
29 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Apr 2017 AD01 Registered office address changed from Rear of 400 Edgware Road London NW2 6nd to Ivorys Business Centre Harper Lane Radlett WD7 7HU on 10 April 2017
28 Mar 2017 MR04 Satisfaction of charge 063531950001 in full
12 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
09 Nov 2016 AP01 Appointment of Mrs Ionela Leane as a director on 1 November 2016
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 20
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 20
06 Feb 2015 AP03 Appointment of Mrs Ionela Leane as a secretary on 4 January 2015
14 Nov 2014 MR01 Registration of charge 063531950001, created on 24 October 2014
07 Aug 2014 TM01 Termination of appointment of William Leane as a director on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of Marc Francis Leane as a director on 7 August 2014
07 Aug 2014 TM02 Termination of appointment of Kathleen Theresa Leane as a secretary on 7 August 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 May 2014 TM01 Termination of appointment of Sinead Leane as a director
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 20
03 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
01 Jul 2013 AP01 Appointment of Mr Mark Anthony Leane as a director
01 Jul 2013 AP01 Appointment of Ms Sinead Leane as a director