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PIERRE DEVELOPMENTS (INVEST) LIMITED

Company number 14545071

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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	PSC05	Change of details for Pierre Developments (Holdings) Ltd as a person with significant control on 27 August 2024	View PDF Change of details for Pierre Developments (Holdings) Ltd 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	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	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 - 7 pages (7 pages) Download iXBRL
27 Jun 2024	MR01	Registration of charge 145450710005, created on 24 June 2024	View PDF Registration of charge 145450710005, created on 24 June 2024 - link opens in a new window - 37 pages (37 pages)
24 Jun 2024	MR01	Registration of charge 145450710004, created on 24 June 2024	View PDF Registration of charge 145450710004, created on 24 June 2024 - link opens in a new window - 24 pages (24 pages)
09 Feb 2024	CERTNM	Company name changed pierre developments (burrill) LTD\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15	View PDF Company name changed pierre developments (burrill) LTD\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 November 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	MR01	Registration of charge 145450710002, created on 7 July 2023	View PDF Registration of charge 145450710002, created on 7 July 2023 - link opens in a new window - 10 pages (10 pages)
10 Jul 2023	MR01	Registration of charge 145450710003, created on 7 July 2023	View PDF Registration of charge 145450710003, created on 7 July 2023 - link opens in a new window - 39 pages (39 pages)
07 Jul 2023	MR01	Registration of charge 145450710001, created on 7 July 2023	View PDF Registration of charge 145450710001, created on 7 July 2023 - link opens in a new window - 25 pages (25 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Apr 2023	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 - 2 pages (2 pages)
16 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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