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PIER ESTATES LTD

Company number 08309459

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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 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2017 CH01 Director's details changed for Mr Thomas Leeman on 26 September 2017
26 Sep 2017 PSC04 Change of details for Mr Thomas Leeman as a person with significant control on 26 September 2017
24 Aug 2017 PSC04 Change of details for Mr Thomas Leeman as a person with significant control on 24 August 2017
24 Aug 2017 CH01 Director's details changed for Mr Thomas Leeman on 24 August 2017
21 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Mar 2015 AA Total exemption small company accounts made up to 30 November 2013
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
16 Jan 2015 AD01 Registered office address changed from C/O 10Jsp Accountants Limited 10 College Road Harrow Middlesex HA1 1BE to 10 College Road Harrow Middlesex HA1 1BE on 16 January 2015
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
08 Feb 2013 TM01 Termination of appointment of Graham Cowan as a director
08 Feb 2013 AP01 Appointment of Mr Thomas Leeman as a director
08 Feb 2013 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 February 2013
27 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)