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PIERHOUSE ASIA PACIFIC LTD

Company number 07846644

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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)
06 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
10 Jul 2023 AP01 Appointment of Mr Ben Biffen as a director on 1 July 2023
15 Mar 2023 TM01 Termination of appointment of Magdalena Mclean as a director on 6 March 2023
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
11 Mar 2022 AD01 Registered office address changed from 6.02 One Crown Square Church Street East Woking GU21 6HR England to Crown House 6.02 One Crown Square Woking GU21 6HR on 11 March 2022
28 Jan 2022 AD01 Registered office address changed from 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR England to 6.02 One Crown Square Church Street East Woking GU21 6HR on 28 January 2022
28 Jan 2022 AD01 Registered office address changed from 5 Hurlands Business Centre Hurlands Close Farnham Surrey GU9 9JE England to 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR on 28 January 2022
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
13 May 2021 PSC05 Change of details for Pierhouse Business Solutions Ltd as a person with significant control on 2 March 2017
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
09 Nov 2020 TM01 Termination of appointment of Andrzej Krzysztof Dudziuk as a director on 21 October 2020
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
04 Mar 2020 TM01 Termination of appointment of Alexander Gordon Grant as a director on 29 February 2020
13 Jan 2020 AP01 Appointment of Mr Martin Robert Oxley as a director on 7 January 2020
13 Jan 2020 CH01 Director's details changed for Mrs Magdalena Mclean on 7 January 2020
13 Jan 2020 AP01 Appointment of Mrs Magdalena Mclean as a director on 7 January 2020
13 Jan 2020 TM01 Termination of appointment of Ian Edward Hook as a director on 7 January 2020
08 Jan 2020 CH01 Director's details changed for Mr Andrzej Krzysztof Dudziuk on 6 January 2020
06 Jan 2020 AP01 Appointment of Mr Andrzej Krzysztof Dudziuk as a director on 3 January 2020
05 Dec 2019 TM01 Termination of appointment of Michal Andrzej Halwa as a director on 30 November 2019