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PEARCROFT HOMES LTD

Company number 14257087

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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)
09 May 2024	CERTNM	Company name changed pearcroft developments construction LIMITED\certificate issued on 09/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-27	View PDF Company name changed pearcroft developments construction LIMITED\certificate issued on 09/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-27 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA01	Current accounting period shortened from 26 January 2024 to 31 January 2023	View PDF Current accounting period shortened from 26 January 2024 to 31 January 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CH01	Director's details changed for Mr Kevin Mark Harris on 13 February 2024	View PDF Director's details changed for Mr Kevin Mark Harris on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Martyn Anthony Balm on 13 February 2024	View PDF Director's details changed for Mr Martyn Anthony Balm on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC04	Change of details for Mr Kevin Mark Harris as a person with significant control on 13 February 2024	View PDF Change of details for Mr Kevin Mark Harris as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC04	Change of details for Mr Martyn Anthony Balm as a person with significant control on 13 February 2024	View PDF Change of details for Mr Martyn Anthony Balm as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA01	Current accounting period extended from 31 July 2023 to 26 January 2024	View PDF Current accounting period extended from 31 July 2023 to 26 January 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	CERTNM	Company name changed pearcroft developments missenden LTD\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-28	View PDF Company name changed pearcroft developments missenden LTD\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-28 - link opens in a new window - 3 pages (3 pages)
01 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 May 2023	PSC04	Change of details for Mr Martyn Anthony Balm as a person with significant control on 21 April 2023	View PDF Change of details for Mr Martyn Anthony Balm as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH01	Director's details changed for Mr Martyn Anthony Balm on 21 April 2023	View PDF Director's details changed for Mr Martyn Anthony Balm on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC04	Change of details for Mr Martyn Anthony Balm as a person with significant control on 21 April 2023	View PDF Change of details for Mr Martyn Anthony Balm as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr Kevin Mark Harris as a director on 21 April 2023	View PDF Appointment of Mr Kevin Mark Harris as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC01	Notification of Kevin Mark Harris as a person with significant control on 21 April 2023	View PDF Notification of Kevin Mark Harris as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AD01	Registered office address changed from 4 King Square Bridgwater TA6 3YF England to Suite 226 a 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 16 March 2023	View PDF Registered office address changed from 4 King Square Bridgwater TA6 3YF England to Suite 226 a 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 16 March 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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