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PEARCROFT DEVELOPMENTS LIMITED

Company number 14213526

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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)
28 Mar 2024 AA01 Previous accounting period shortened from 4 January 2024 to 31 December 2023
20 Feb 2024 PSC04 Change of details for Mr Martyn Anthony Balm as a person with significant control on 13 February 2024
20 Feb 2024 CH01 Director's details changed for Mr Kevin Mark Harris on 13 February 2024
20 Feb 2024 PSC04 Change of details for Mr Kevin Mark Harris as a person with significant control on 13 February 2024
20 Feb 2024 CH01 Director's details changed for Mr Martyn Anthony Balm on 13 February 2024
20 Feb 2024 AD01 Registered office address changed from Suite 226 a 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to Suite 117 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 20 February 2024
08 Nov 2023 AA01 Current accounting period extended from 31 July 2023 to 4 January 2024
27 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
02 May 2023 CERTNM Company name changed shire homes development LTD\certificate issued on 02/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-28
01 May 2023 PSC04 Change of details for Mr Martyn Anthony Balm as a person with significant control on 28 April 2023
28 Apr 2023 AP01 Appointment of Mr Kevin Mark Harris as a director on 28 April 2023
28 Apr 2023 CH01 Director's details changed for Mr Martyn Anthony Balm on 28 April 2023
28 Apr 2023 PSC04 Change of details for Mr Kevin Mark Harris as a person with significant control on 28 April 2023
28 Apr 2023 PSC04 Change of details for Mr Martyn Anthony Balm as a person with significant control on 28 April 2023
08 Feb 2023 CH01 Director's details changed for Mr Martyn Anthony Balm on 27 January 2023
08 Feb 2023 PSC04 Change of details for Mr Martyn Anthony Balm as a person with significant control on 27 January 2023
08 Feb 2023 AD01 Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF United Kingdom to Suite 226 a 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 8 February 2023
10 Aug 2022 PSC04 Change of details for Mr Martyn Anthony Balm as a person with significant control on 8 August 2022
10 Aug 2022 PSC01 Notification of Kevin Mark Harris as a person with significant control on 8 August 2022
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 2
04 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-07-04
  • GBP 1