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PEARCE GROUP HOLDINGS LTD

Company number 07304895

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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)
24 Jul 2018 AP01 Appointment of Mr Harry Everington as a director on 24 July 2018
24 Jul 2018 AP01 Appointment of Mrs Elisabeth Anne Snaith as a director on 24 July 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
19 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
13 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
30 Mar 2015 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
30 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
24 Jun 2014 AA Accounts for a dormant company made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
20 Aug 2013 CH01 Director's details changed for Mr Peter William Snaith on 17 December 2012
20 Aug 2013 CH03 Secretary's details changed for Mrs Elisabeth Anne Snaith on 17 December 2012
25 Oct 2012 AA Accounts for a dormant company made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
05 Jul 2010 NEWINC Incorporation