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PEARCE (CHURCHILL) LIMITED

Company number 08419670

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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)
22 Feb 2018 MR04 Satisfaction of charge 084196700004 in full
15 Feb 2018 MR01 Registration of charge 084196700007, created on 14 February 2018
10 Feb 2018 MR01 Registration of charge 084196700005, created on 29 January 2018
10 Feb 2018 MR01 Registration of charge 084196700006, created on 29 January 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 MR01 Registration of charge 084196700004, created on 22 September 2017
13 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
13 Nov 2013 MR01 Registration of charge 084196700003
31 Oct 2013 MR01 Registration of charge 084196700002
29 Oct 2013 MR01 Registration of charge 084196700001
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 2
29 May 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 2
15 May 2013 AP01 Appointment of Mr Benjamin Pearce as a director
10 Apr 2013 CERTNM Company name changed churchill south west LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
  • NM01 ‐ Change of name by resolution
28 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
26 Feb 2013 NEWINC Incorporation