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MCCOY PEARCE LIMITED

Company number 08762212

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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)
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
04 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
24 Mar 2015 AD02 Register inspection address has been changed to C/O Mckenzies 3Rd Floor Nws House 1E High Street Purley Surrey CR8 2AF
24 Mar 2015 CH01 Director's details changed for Mr James Francis Mccoy on 24 February 2015
24 Mar 2015 CH01 Director's details changed for Mr Terry Adam Pearce on 24 February 2015
25 Nov 2014 CERTNM Company name changed mccoy pearce property management LIMITED\certificate issued on 25/11/14
  • RES15 ‐ Change company name resolution on 2014-09-29
12 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 29/09/2014
16 Oct 2014 CONNOT Change of name notice
18 Aug 2014 AD01 Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 18 August 2014
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
11 Feb 2014 AP01 Appointment of Mr James Francis Mccoy as a director
11 Feb 2014 AP01 Appointment of Mr Terry Adam Pearce as a director
11 Feb 2014 TM01 Termination of appointment of Andrew Davis as a director
30 Jan 2014 CERTNM Company name changed mashon uk LTD\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-29
  • NM01 ‐ Change of name by resolution
05 Nov 2013 NEWINC Incorporation