PEARCE & SON HOLDINGS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Total exemption full accounts made up to 2024-04-30

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20/11/2420 November 2024 Confirmation statement made on 2024-11-19 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/11/2322 November 2023 Confirmation statement made on 2023-11-19 with updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/03/2323 March 2023 Director's details changed for Mr Shaun Lee Pearce on 2023-03-23

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23/03/2323 March 2023 Change of details for Mr Shaun Lee Pearce as a person with significant control on 2023-03-23

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24/11/2224 November 2022 Confirmation statement made on 2022-11-19 with no updates

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-04-30

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/11/1425 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/11/1326 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/12/1211 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/12/112 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN LEE PEARCE / 22/11/2010

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01/12/101 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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01/12/101 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND STANLEY PEARCE / 22/11/2010

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30/11/0930 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/11/0828 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/07/083 July 2008 SHARE AGREEMENT OTC

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27/05/0827 May 2008 PREVSHO FROM 30/11/2008 TO 30/04/2008

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27/05/0827 May 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/11/0720 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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