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PIERRE DEVELOPMENTS (HOLDINGS) LTD

Company number 13963008

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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)
29 Aug 2024	CH01	Director's details changed for Mr Peter William Evans on 27 August 2024	View PDF Director's details changed for Mr Peter William Evans on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC04	Change of details for Mr Peter William Evans as a person with significant control on 27 August 2024	View PDF Change of details for Mr Peter William Evans as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AD01	Registered office address changed from 6 Joseph Terry Grove York YO23 1PU England to Suite 17 13 Micklegate York YO1 6RA on 29 August 2024	View PDF Registered office address changed from 6 Joseph Terry Grove York YO23 1PU England to Suite 17 13 Micklegate York YO1 6RA on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	MR01	Registration of charge 139630080003, created on 19 January 2024	View PDF Registration of charge 139630080003, created on 19 January 2024 - link opens in a new window - 31 pages (31 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2023	MR04	Satisfaction of charge 139630080001 in full	View PDF Satisfaction of charge 139630080001 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR01	Registration of charge 139630080002, created on 9 March 2023	View PDF Registration of charge 139630080002, created on 9 March 2023 - link opens in a new window - 31 pages (31 pages)
27 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 30/08/2022	View PDF Resolutions RES13 ‐ Re-company business 30/08/2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Aug 2022	MR01	Registration of charge 139630080001, created on 11 August 2022	View PDF Registration of charge 139630080001, created on 11 August 2022 - link opens in a new window - 53 pages (53 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 14	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 14 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA01	Current accounting period shortened from 31 March 2023 to 30 November 2022	View PDF Current accounting period shortened from 31 March 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 12 - link opens in a new window - 10 pages (10 pages)

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PIERRE DEVELOPMENTS (HOLDINGS) LTD

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