PEARCE (HAVETT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Registered office address changed from Twelvewoods House Twelvewoods Business Park Dobwalls Liskeard PL14 6LN England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2024-11-06 |
| 06/11/246 November 2024 | Resolutions |
| 06/11/246 November 2024 | Appointment of a voluntary liquidator |
| 06/11/246 November 2024 | Declaration of solvency |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 24/01/2424 January 2024 | Satisfaction of charge 088613830007 in full |
| 16/01/2416 January 2024 | Director's details changed for Mr Benjamin Pearce on 2024-01-16 |
| 16/01/2416 January 2024 | Director's details changed for Mr Christopher John Pearce on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to Twelvewoods House Twelvewoods Business Park Dobwalls Liskeard PL14 6LN on 2023-05-23 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 04/01/234 January 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 01/02/221 February 2022 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Satisfaction of charge 088613830006 in full |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088613830005 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088613830002 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088613830003 |
| 08/09/188 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088613830001 |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088613830004 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088613830003 |
| 08/03/168 March 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088613830002 |
| 23/01/1623 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088613830001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/08/157 August 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 29/01/1529 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/04/1417 April 2014 | COMPANY NAME CHANGED PEARCE (TOLLGATE) LIMITED CERTIFICATE ISSUED ON 17/04/14 |
| 16/04/1416 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1424 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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