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PIERSON PROPERTIES LIMITED

Company number 09016278

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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)
19 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
03 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 MR07 Alteration to charge 090162780005, created on 27 March 2017
21 Nov 2018 MR01 Registration of charge 090162780007, created on 16 November 2018
09 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
30 Mar 2017 MR01 Registration of charge 090162780005, created on 27 March 2017
30 Mar 2017 MR01 Registration of charge 090162780006, created on 27 March 2017
08 Jan 2017 AA Full accounts made up to 31 March 2016
22 Dec 2016 MR01 Registration of charge 090162780004, created on 16 December 2016
09 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 27,500
29 Apr 2016 MR01 Registration of charge 090162780003, created on 27 April 2016
09 Feb 2016 MR04 Satisfaction of charge 090162780001 in full
23 Dec 2015 AA Full accounts made up to 31 March 2015
29 Oct 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
27 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 27,500
04 Mar 2015 MR04 Satisfaction of charge 090162780002 in full
11 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 27,500
04 Jul 2014 SH10 Particulars of variation of rights attached to shares
04 Jul 2014 SH08 Change of share class name or designation
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name