PEARCE HOMES HOLDINGS LTD

Company number 12402699

Date	Type	Description	View / Download
30 Sep 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	(1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	(6 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	(6 pages)
16 Jan 2024	CH01	Director's details changed for Mr Benjamin Christopher Pearce on 15 January 2024	(2 pages)
08 Dec 2023	CH01	Director's details changed for Mr Benjamin Christopher Pearce on 13 March 2023	(2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	(6 pages) Download iXBRL
25 Jul 2023	AD01	Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to C/O Francis Clark Llp Melville Building East Unit 18, 23 Royal William Yard Plymouth Devon PL1 3GW on 25 July 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	(7 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with updates	(4 pages)
01 Feb 2022	AD01	Registered office address changed from 7 Vanguard Way Cardiff CF24 5PJ Wales to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 1 February 2022	(1 page)
01 Feb 2022	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to 7 Vanguard Way Cardiff CF24 5PJ on 1 February 2022	(1 page)
20 Oct 2021	AA	Micro company accounts made up to 31 January 2021	(3 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(6 pages)
11 Mar 2021	SH02	Statement of capital on 26 February 2021 GBP 1,524,131.00	(7 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	(20 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 2,874,131.00	(8 pages)
17 Feb 2020	SH08	Change of share class name or designation	(2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-14 GBP .02	(30 pages)