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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09 Dec 2024 |
MR01 |
Registration of charge 129828620003, created on 29 November 2024
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06 Dec 2024 |
MR01 |
Registration of charge 129828620002, created on 29 November 2024
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05 Dec 2024 |
MR01 |
Registration of charge 129828620001, created on 29 November 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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21 Oct 2024 |
PSC01 |
Notification of Mark John Titley as a person with significant control on 30 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Mark John Titley as a director on 30 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Malcolm John Evans as a director on 30 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Carolyn Anne Evans as a director on 30 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Louise Jane Bailey as a director on 30 August 2024
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30 Aug 2024 |
PSC05 |
Change of details for Pierre Developments (Holdings) as a person with significant control on 29 August 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Mr Peter William Evans on 29 August 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 26 Armstrong Way York YO30 5NG England to Suite 17 13 Micklegate York YO1 6RA on 30 August 2024
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of Adrian Ashley Hill as a person with significant control on 18 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of James Potter as a person with significant control on 18 July 2024
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18 Jul 2024 |
PSC02 |
Notification of Pierre Developments (Holdings) as a person with significant control on 18 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Peter William Evans as a director on 4 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of James Potter as a director on 4 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Adrian Ashley Hill as a director on 4 July 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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26 Jun 2022 |
PSC01 |
Notification of Adrian Ashley Hill as a person with significant control on 24 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Adrian Ashley Hill as a director on 24 June 2022
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