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PEARCE GROUP HOLDINGS LTD

Company number 07304895

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	CERTNM	Company name changed pearce eco energy LIMITED\certificate issued on 17/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-12	View PDF Company name changed pearce eco energy LIMITED\certificate issued on 17/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-12 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2023	TM01	Termination of appointment of Martin Douglas Hudson as a director on 30 October 2023	View PDF Termination of appointment of Martin Douglas Hudson as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Darren Paul Crosby as a director on 30 October 2023	View PDF Termination of appointment of Darren Paul Crosby as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Gareth Arthur Wilton-Hillard as a director on 31 July 2023	View PDF Termination of appointment of Gareth Arthur Wilton-Hillard as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2023	PSC02	Notification of Pearce Global Holdings Ltd as a person with significant control on 26 August 2022	View PDF Notification of Pearce Global Holdings Ltd as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Pearce Group Limited as a person with significant control on 26 August 2022	View PDF Cessation of Pearce Group Limited as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Harry Everington as a director on 26 August 2022	View PDF Termination of appointment of Harry Everington as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr Gareth Arthur Wilton-Hillard as a director on 26 August 2022	View PDF Appointment of Mr Gareth Arthur Wilton-Hillard as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Paul Shilling as a director on 26 August 2022	View PDF Appointment of Mr Paul Shilling as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Darren Paul Crosby as a director on 26 August 2022	View PDF Appointment of Mr Darren Paul Crosby as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Martin Douglas Hudson as a director on 26 August 2022	View PDF Appointment of Mr Martin Douglas Hudson as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
05 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
17 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)

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PEARCE GROUP HOLDINGS LTD

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