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PIERCE HILL PROJECT SERVICES LIMITED

Company number 02616480

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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)
24 Mar 2017 SH03 Purchase of own shares.
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
15 Aug 2016 TM01 Termination of appointment of Danielle Katrina Brooke as a director on 27 June 2016
15 Aug 2016 TM02 Termination of appointment of Danielle Katrina Brooke as a secretary on 27 June 2016
12 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
11 Jul 2016 RP04AP01 Second filing for the appointment of Peter Rowe as a director
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Aug 2015 AD01 Registered office address changed from Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR to 7 Tonbridge Chambers Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 20 August 2015
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015 AD01 Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL to Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR on 9 July 2015
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 Jul 2014 CH01 Director's details changed for Mrs Danielle Katrina Brooke on 10 July 2013
10 Jul 2014 CH01 Director's details changed for Mr Peter Rowe on 10 July 2013
14 Feb 2014 TM01 Termination of appointment of Frederick Briers as a director
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Frederick Thomas Briers on 24 March 2012
10 Jul 2012 CH01 Director's details changed for Mr Peter Rowe on 30 November 2011
01 Dec 2011 AP01 Appointment of Mr Peter Rowe as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 11/07/2016.
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011