Companies House does not verify the accuracy of the information filed

PEARCE HOLDINGS (INVESTMENTS) LIMITED

Company number 10873922

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
22 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AP01	Appointment of Mr Thomas Pearce as a director on 1 August 2023	View PDF Appointment of Mr Thomas Pearce as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
17 Nov 2022	PSC02	Notification of Pearce Group Holdings Investments Limited as a person with significant control on 13 October 2022	View PDF Notification of Pearce Group Holdings Investments Limited as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	PSC07	Cessation of Simon Michael Pearce as a person with significant control on 13 October 2022	View PDF Cessation of Simon Michael Pearce as a person with significant control on 13 October 2022 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors actions and decisions authorise, ratified and approved 13/10/2022	View PDF Resolutions RES13 ‐ Directors actions and decisions authorise, ratified and approved 13/10/2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Payment of interim dividend/company business 28/02/2022	View PDF Resolutions RES13 ‐ Payment of interim dividend/company business 28/02/2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
24 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
10 Dec 2020	CH01	Director's details changed for Mr Simon Michael Pearce on 1 December 2020	View PDF Director's details changed for Mr Simon Michael Pearce on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
05 Sep 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2019	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 July 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	AP01	Appointment of Mrs Sian Jones as a director on 1 August 2018	View PDF Appointment of Mrs Sian Jones as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AP01	Appointment of Mr Andrew Christopher Berridge as a director on 1 August 2017	View PDF Appointment of Mr Andrew Christopher Berridge as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 5,681.80	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 5,681.80 - link opens in a new window - 8 pages (8 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 4,545.44	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 4,545.44 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

PEARCE HOLDINGS (INVESTMENTS) LIMITED

Filter by category