PEARCE LEANE SCAFFOLDING LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-31 with no updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/11/2027 November 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM IVORYS BUSINESS CENTRE HARPER LANE RADLETT WD7 7HU ENGLAND

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEANE / 01/01/2017

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MRS IONELA LEANE / 06/04/2016

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30/12/1930 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/01/199 January 2019 31/08/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/02/1821 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16

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05/02/185 February 2018 31/08/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS IONELA LEANE / 22/01/2018

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEANE / 22/01/2018

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONELA LEANE

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19/01/1819 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS IONELA LEANE / 12/01/2018

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEANE / 17/01/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/05/1729 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM REAR OF 400 EDGWARE ROAD LONDON NW2 6ND

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28/03/1728 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063531950001

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12/02/1712 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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09/11/169 November 2016 DIRECTOR APPOINTED MRS IONELA LEANE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/02/168 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/02/156 February 2015 SECRETARY APPOINTED MRS IONELA LEANE

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06/02/156 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063531950001

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07/08/147 August 2014 APPOINTMENT TERMINATED, SECRETARY KATHLEEN LEANE

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARC LEANE

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEANE

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/05/144 May 2014 APPOINTMENT TERMINATED, DIRECTOR SINEAD LEANE

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04/02/144 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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03/09/133 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/07/131 July 2013 DIRECTOR APPOINTED MR MARK ANTHONY LEANE

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01/07/131 July 2013 DIRECTOR APPOINTED MR WILLIAM LEANE

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01/07/131 July 2013 DIRECTOR APPOINTED MS SINEAD LEANE

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/09/1118 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/11/1012 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN THERESA LEANE / 01/10/2009

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12/11/1012 November 2010 Annual return made up to 28 August 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANCIS LEANE / 01/10/2009

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29/04/1029 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/10/0929 October 2009 Annual return made up to 28 August 2009 with full list of shareholders

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM WILLESDEN INTERNATIONAL FREIGHT CENTRE CHANNEL GATE ROAD WILLESDEN LONDON NW10 6UQ

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEANE / 01/03/2009

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12/03/0912 March 2009 SECRETARY APPOINTED KATHLEEN THERESA LEANE

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05/03/095 March 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL DONOGHUE

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05/03/095 March 2009 APPOINTMENT TERMINATED SECRETARY JAMES DOLAN

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 323 LILIE ROAD LONDON SW6 7LL

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27/01/0927 January 2009 DIRECTOR APPOINTED MARK FRANCIS LEANE

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONOGHUE / 01/01/2008

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15/12/0815 December 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 SECRETARY APPOINTED JAMES DOLAN

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30/06/0830 June 2008 APPOINTMENT TERMINATED SECRETARY RUTH TYSON

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28/08/0728 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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