HENDRON PEARCE LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewMicro company accounts made up to 2024-12-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-17 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-12-31

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19/06/2419 June 2024 Registered office address changed from Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to Unit 27 Station Hill Thurston Bury St. Edmunds Suffolk IP313QU on 2024-06-19

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28/03/2428 March 2024 Confirmation statement made on 2024-03-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/08/2318 August 2023 Micro company accounts made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/05/2029 May 2020 31/12/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 31/12/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/06/178 June 2017 31/12/16 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 Annual return made up to 24 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/03/1512 March 2015 Annual return made up to 24 December 2014 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR APPOINTED SHAWN ROBERT PEARCE

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16/01/1416 January 2014 DIRECTOR APPOINTED TRACY ELIZABETH HENDRON

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16/01/1416 January 2014 SECRETARY APPOINTED TRACY ELIZABETH HENDRON

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16/01/1416 January 2014 24/12/13 STATEMENT OF CAPITAL GBP 100

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05/01/145 January 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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24/12/1324 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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