Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 30 April 2024
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27 Aug 2024 |
PSC05 |
Change of details for Pearce Holdings (St Albans) Ltd as a person with significant control on 30 April 2024
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27 Aug 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 30 April 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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03 Mar 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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12 May 2022 |
PSC05 |
Change of details for Timberpak Ltd as a person with significant control on 1 April 2022
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12 May 2022 |
PSC02 |
Notification of Pearce Holdings (St Albans) Ltd as a person with significant control on 1 April 2022
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12 May 2022 |
PSC07 |
Cessation of Simon Michael Pearce as a person with significant control on 1 April 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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25 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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07 Oct 2021 |
PSC02 |
Notification of Timberpak Ltd as a person with significant control on 15 October 2020
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07 Oct 2021 |
PSC07 |
Cessation of Michael Egger as a person with significant control on 15 October 2020
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07 Oct 2021 |
PSC07 |
Cessation of Fritz Egger as a person with significant control on 15 October 2020
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11 Feb 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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30 Jun 2020 |
AD01 |
Registered office address changed from 21-25 Church Street West Woking GU21 6DJ United Kingdom to 1st Floor Technology House 48-54 Goldsworth Road Woking GU21 6LE on 30 June 2020
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03 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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05 Nov 2019 |
PSC01 |
Notification of Michael Egger as a person with significant control on 15 October 2018
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05 Nov 2019 |
PSC01 |
Notification of Fritz Egger as a person with significant control on 15 October 2018
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05 Nov 2019 |
PSC07 |
Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on 15 October 2018
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24 Dec 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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