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PEARCE (CHANDLER) LIMITED

Company number 08482307

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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)
16 May 2017	MR01	Registration of charge 084823070001, created on 15 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 084823070001, created on 15 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 24 pages (24 pages)
30 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Nov 2016	CERTNM	Company name changed pearce (thornfield) LIMITED\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28	View PDF Company name changed pearce (thornfield) LIMITED\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 10 April 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 10 April 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 May 2013	AP01	Appointment of Mr Benjamin Pearce as a director	View PDF Appointment of Mr Benjamin Pearce as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CERTNM	Company name changed thornfield south west LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-10 NM01 ‐ Change of name by resolution	View PDF Company name changed thornfield south west LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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