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PIER LEISURE LTD

Company number 12836179

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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)
19 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with updates
25 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
03 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
23 May 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
10 May 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
20 Aug 2021 TM02 Termination of appointment of Edward David Perry as a secretary on 20 August 2021
06 Jun 2021 CH01 Director's details changed for Mr James Reynolds on 6 June 2021
14 Apr 2021 TM01 Termination of appointment of Carl James Ratcliffe as a director on 8 April 2021
31 Dec 2020 MR01 Registration of charge 128361790001, created on 23 December 2020
26 Nov 2020 PSC07 Cessation of James Reynolds as a person with significant control on 10 November 2020
26 Nov 2020 PSC02 Notification of Pier Holding Ltd as a person with significant control on 10 November 2020
29 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
26 Oct 2020 AP03 Appointment of Mr Edward David Perry as a secretary on 22 October 2020
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 110
23 Oct 2020 CH01 Director's details changed for Mr James Reynolds on 21 October 2020
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 110
23 Oct 2020 AP01 Appointment of Mr Carl James Ratcliffe as a director on 21 October 2020
22 Oct 2020 AD01 Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill-on-Sea East Sussex TN37 7BG England to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 22 October 2020
02 Oct 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea East Sussex TN37 7BG on 2 October 2020
25 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted