PIERCE & GEDDES LIMITED

Company number 06707580

Date	Type	Description	View / Download
14 Aug 2017	AP01	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017	(2 pages)
13 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
13 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
19 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(68 pages)
19 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
24 Nov 2016	CC04	Statement of company's objects	(2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
24 Oct 2016	MR04	Satisfaction of charge 067075800002 in full	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
20 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
20 Oct 2016	TM01	Termination of appointment of Oliver Edward Pierce as a director on 18 October 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of David Pierce as a director on 18 October 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Catherine Blair Geddes as a director on 18 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of Mr William Henry Mark Robson as a director on 18 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Sharon Patricia Letters as a director on 18 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Stephen Robert Williams as a director on 18 October 2016	(2 pages)
20 Oct 2016	AP03	Appointment of Mr William Henry Mark Robson as a secretary on 18 October 2016	(2 pages)
20 Oct 2016	AD01	Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG on 20 October 2016	(1 page)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
23 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Dec 2015	MR01	Registration of charge 067075800002, created on 18 December 2015	(30 pages)
27 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(4 pages)
27 Oct 2015	CH01	Director's details changed for Mr Oliver Edward Pierce on 20 September 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr David Pierce on 20 September 2015	(2 pages)

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