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PEART FENCING LIMITED

Company number 07166841

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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)
18 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 700,000
16 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Mr Colin Stead on 1 December 2012
16 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2012 AP01 Appointment of Mr Peter James Blenkiron as a director
29 Mar 2012 AP01 Appointment of Mr Marcus Gerrard Mitchinson as a director
06 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mr Roger David Hunter Peart on 10 May 2011
06 Mar 2012 CH01 Director's details changed for Mr Roger David Hunter Peart on 10 May 2011
17 Nov 2011 AA Accounts for a small company made up to 30 June 2011
18 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
10 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr Charles Frederick Peart on 4 May 2010
10 Mar 2011 CH01 Director's details changed for Mr Colin Stead on 5 April 2010
11 Aug 2010 AA01 Current accounting period extended from 28 February 2011 to 30 June 2011
12 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 700,000.00
12 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 1
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2010 TM01 Termination of appointment of Sean Nicolson as a director
25 Mar 2010 AP01 Appointment of Mr Charles Frederick Peart as a director
25 Mar 2010 AP01 Appointment of Colin Stead as a director
25 Mar 2010 AP01 Appointment of Roger David Hunter Peart as a director
06 Mar 2010 CERTNM Company name changed crossco (1188) LIMITED\certificate issued on 06/03/10
  • CONNOT ‐