PEART FENCING LIMITED

Company number 07166841

Date	Type	Description	View / Download
16 Jul 2018	AP01	Appointment of Mr Lee Mason as a director on 5 July 2018	(2 pages)
16 Jul 2018	AD01	Registered office address changed from Baltic Works Baltic Street Hartlepool TS25 1PW to Units 8 and 9, Stafford Park 12 Telford TF3 3BJ on 16 July 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
31 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 11/05/2018	(3 pages)
30 May 2018	MR01	Registration of charge 071668410002, created on 11 May 2018	(29 pages)
23 May 2018	PSC02	Notification of F D M Investments Limited as a person with significant control on 11 May 2018	(2 pages)
23 May 2018	PSC07	Cessation of Charles Frederick Peart as a person with significant control on 11 May 2018	(1 page)
23 May 2018	PSC07	Cessation of Roger David Hunter Peart as a person with significant control on 11 May 2018	(1 page)
23 May 2018	PSC07	Cessation of Colin Stead as a person with significant control on 11 May 2018	(1 page)
23 May 2018	AP01	Appointment of Mr Samuel Roxbrough Denton as a director on 11 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Colin Stead as a director on 11 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Peter James Blenkiron as a director on 11 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Marcus Gerrard Mitchinson as a director on 11 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Charles Frederick Peart as a director on 11 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Roger David Hunter Peart as a director on 11 May 2018	(1 page)
23 May 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 707,777.7	(3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages)
26 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
27 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(7 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages)
01 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 700,000	(6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
02 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 700,000	(6 pages)
02 Mar 2015	CH01	Director's details changed for Mr Colin Stead on 19 March 2014	(2 pages)