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DEIGHTON PIERCE GLYNN LIMITED

Company number 07382358

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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)
21 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 7
17 Oct 2013 AP01 Appointment of Ms Sue Willman as a director
17 Oct 2013 AP01 Appointment of Miss Sarah Caroline Ricca as a director
17 Oct 2013 AP01 Appointment of Miss Joanna Eggleton as a director
17 Oct 2013 AP01 Appointment of Miss Jane Deighton as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Ms Joanna Thomson on 20 September 2012
16 Oct 2012 CH01 Director's details changed for Ms Polly Glynn on 20 September 2012
16 Oct 2012 CH01 Director's details changed for Mr Stephen Pierce on 20 September 2012
02 May 2012 CERTNM Company name changed pierce glynn LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30
02 May 2012 CONNOT Change of name notice
05 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
12 Apr 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
08 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
06 Apr 2011 AA01 Previous accounting period shortened from 30 September 2011 to 30 November 2010
22 Sep 2010 AD01 Registered office address changed from the Barn Warren Court 114 High Street Stevenage Hertfordshire SG1 3DW England on 22 September 2010
21 Sep 2010 NEWINC Incorporation