Pierhouse Business Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PIER HOUSE (SALES) LIMITED
PIER HOUSE BUSINESS SOLUTIONS LIMITED
Company type Private Limited Company , Active Company Number 03455899 Record last updated Monday, March 27, 2023 4:11:10 PM UTC Official Address 5 Hurlands Business Centre Close Farnham Surrey United Kingdom Gu99je Weybourne And Badshot Lea, Farnham Weybourne And Badshot Lea There are 11 companies registered at this street
Postal Code GU99JE Sector Information technology consultancy activities
Visits Document Type Publication date Download link Registry Mar 6, 2023 Appointment of a man as Sales Director and Director Registry Feb 28, 2023 Resignation of one Director (a woman) Registry Dec 29, 2022 Appointment of a person as Shareholder (Above 75%) Registry Dec 29, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 21, 2020 Resignation of one Director (a man) Registry Feb 29, 2020 Resignation of one Director (a man) 3455... Registry Jan 7, 2020 Resignation of one Director (a man) Registry Jan 7, 2020 Appointment of a man as Director Registry Jan 3, 2020 Appointment of a man as Ceo and Director Registry Dec 30, 2019 Resignation of one Secretary (a man) Registry Nov 30, 2019 Resignation of one Director (a man) Registry Sep 28, 2018 Resignation of one Director (a man) 3455... Registry May 29, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry May 29, 2018 Resignation of one Shareholder (Above 75%) Registry May 29, 2018 Two appointments: 2 men Registry Jan 15, 2018 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 15, 2018 Statement of satisfaction of a charge / full / charge no 1 2601116... Registry Oct 31, 2017 Confirmation statement made , with updates Financials Aug 29, 2017 Annual accounts Registry Dec 21, 2016 Change of registered office address Registry Nov 3, 2016 Confirmation statement made , with updates Financials Sep 26, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Dec 8, 2015 Annual return Financials Oct 14, 2015 Annual accounts Registry Oct 31, 2014 Annual return Financials Sep 23, 2014 Annual accounts Registry Oct 28, 2013 Annual return Financials Aug 16, 2013 Annual accounts Registry Dec 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 8, 2012 Annual return Registry Oct 17, 2012 Mortgage Financials Jul 3, 2012 Annual accounts Registry Feb 10, 2012 Resignation of one Director Registry Jan 20, 2012 Resignation of one Chairman and one Director (a man) Registry Oct 28, 2011 Annual return Financials Sep 23, 2011 Annual accounts Registry Jul 13, 2011 Appointment of a person as Director Registry Jul 12, 2011 Appointment of a man as Director and Chief Technical Officer Registry May 4, 2011 Return of allotment of shares Registry Nov 2, 2010 Annual return Financials Oct 5, 2010 Annual accounts Registry Nov 13, 2009 Annual return Registry Nov 13, 2009 Change of particulars for director Registry Nov 13, 2009 Change of particulars for director 2587735... Registry Nov 13, 2009 Change of particulars for secretary Financials Oct 31, 2009 Annual accounts Registry Mar 19, 2009 Particulars of a mortgage or charge Registry Nov 13, 2008 Annual return Financials Oct 23, 2008 Annual accounts Registry Nov 23, 2007 Annual return Registry Nov 23, 2007 Register of members Financials Oct 29, 2007 Annual accounts Registry Jan 29, 2007 Resignation of a person Registry Jan 22, 2007 Resolution Registry Jan 22, 2007 Appointment of a person Registry Jan 22, 2007 Appointment of a person 1866403... Registry Jan 4, 2007 Resignation of one Secretary (a woman) Registry Jan 4, 2007 Two appointments: 2 men Registry Nov 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 21, 2006 Annual return Financials Nov 1, 2006 Annual accounts Registry Nov 1, 2005 Annual return Financials Oct 3, 2005 Annual accounts Registry Nov 4, 2004 Annual return Financials Oct 26, 2004 Annual accounts Registry Sep 3, 2004 Resignation of a person Registry May 31, 2004 Resignation of one Director (a woman) Registry Mar 19, 2004 Particulars of a mortgage or charge Registry Nov 17, 2003 Annual return Financials Oct 27, 2003 Annual accounts Registry Oct 10, 2003 Company name change Registry Oct 10, 2003 Change of name certificate Registry Aug 26, 2003 Change in situation or address of registered office Registry Nov 15, 2002 Annual return Financials Oct 22, 2002 Annual accounts Registry Nov 15, 2001 Appointment of a person Registry Nov 14, 2001 Annual return Financials Oct 30, 2001 Annual accounts Registry Sep 25, 2001 Appointment of a man as Chairman and Director Registry Jul 4, 2001 Resignation of a person Registry Jul 4, 2001 Appointment of a person Registry Jul 4, 2001 Change in situation or address of registered office Registry Jun 13, 2001 Resignation of one Sales and one Director (a man) Registry Jun 13, 2001 Appointment of a woman as Director Registry May 10, 2001 Resolution Registry Nov 17, 2000 Annual return Financials Oct 11, 2000 Annual accounts Registry Oct 29, 1999 Annual return Registry Oct 29, 1999 Accounts Financials Sep 1, 1999 Annual accounts Registry May 12, 1999 Company name change Registry May 11, 1999 Change of name certificate Registry Nov 30, 1998 Annual return Registry Nov 30, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 7, 1997 Resignation of a person Registry Nov 7, 1997 Resignation of a person 1767188... Registry Nov 7, 1997 Change in situation or address of registered office Registry Nov 7, 1997 Appointment of a person Registry Nov 7, 1997 Appointment of a person 1801829...
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