PEERS HARDY (UK) LIMITED

01391526
PRECISION HOUSE STARLEY WAY,BIRMINGHAM INTERNATIONAL PARK, BICKENHILL LANE SOLIHULL B37 7GN

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 accounts Annual Accounts 33 Buy now
02 Jan 2024 mortgage Registration of a charge 14 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 accounts Annual Accounts 32 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 34 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 36 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 32 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 31 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 31 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 31 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 32 Buy now
15 Aug 2016 resolution Resolution 11 Buy now
05 Oct 2015 annual-return Annual Return 6 Buy now
21 Sep 2015 accounts Annual Accounts 24 Buy now
02 Sep 2015 resolution Resolution 1 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 23 Buy now
26 Feb 2014 capital Return of purchase of own shares 3 Buy now
11 Feb 2014 capital Notice of cancellation of shares 4 Buy now
11 Feb 2014 resolution Resolution 1 Buy now
29 Jan 2014 officers Appointment of secretary (Mr David Nicholas Crowe) 2 Buy now
29 Jan 2014 officers Appointment of director (Mr David Nicholas Crowe) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (Stephen Potter) 1 Buy now
29 Jan 2014 officers Termination of appointment of secretary (Stephen Potter) 1 Buy now
04 Oct 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 officers Change of particulars for director (Mr John Edward Story) 2 Buy now
04 Oct 2013 officers Change of particulars for director (Paul Valentine Harry) 2 Buy now
04 Oct 2013 officers Change of particulars for director (Stephen James Potter) 2 Buy now
04 Oct 2013 officers Change of particulars for director (Mr Nicholas Charles Baker) 2 Buy now
04 Oct 2013 officers Change of particulars for secretary (Stephen James Potter) 1 Buy now
04 Oct 2013 accounts Annual Accounts 20 Buy now
21 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 officers Termination of appointment of director (Phillip Verrills) 2 Buy now
03 Oct 2012 annual-return Annual Return 9 Buy now
03 Oct 2012 officers Change of particulars for director (Nicholas Charles Baker) 3 Buy now
02 Oct 2012 accounts Annual Accounts 20 Buy now
15 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Sep 2011 accounts Annual Accounts 19 Buy now
16 Aug 2011 annual-return Annual Return 9 Buy now
21 Jul 2011 mortgage Particulars of a mortgage or charge 7 Buy now
15 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Sep 2010 accounts Annual Accounts 19 Buy now
03 Aug 2010 annual-return Annual Return 9 Buy now
03 Aug 2010 officers Change of particulars for director (Phillip Verrills) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Stephen James Potter) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Paul Valentine Harry) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Nicholas Charles Baker) 2 Buy now
30 Oct 2009 accounts Annual Accounts 19 Buy now
15 Jul 2009 annual-return Return made up to 02/07/09; full list of members 5 Buy now
15 Jul 2009 address Location of register of members 1 Buy now
15 Jul 2009 officers Director's change of particulars / nicholas baker / 01/07/2009 1 Buy now
03 Nov 2008 accounts Annual Accounts 19 Buy now
09 Sep 2008 officers Appointment terminated director peter middleton 1 Buy now
29 Jul 2008 annual-return Return made up to 02/07/08; full list of members 5 Buy now
21 Oct 2007 accounts Annual Accounts 19 Buy now
15 Aug 2007 annual-return Return made up to 02/07/07; full list of members 3 Buy now
15 Aug 2007 officers Director's particulars changed 1 Buy now
30 Mar 2007 officers New director appointed 2 Buy now
21 Mar 2007 officers New director appointed 2 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
19 Oct 2006 accounts Annual Accounts 19 Buy now
27 Jul 2006 annual-return Return made up to 02/07/06; full list of members 3 Buy now
27 Jul 2006 officers Director's particulars changed 1 Buy now
20 Oct 2005 accounts Annual Accounts 18 Buy now
08 Jul 2005 annual-return Return made up to 02/07/05; full list of members 3 Buy now
08 Nov 2004 accounts Annual Accounts 19 Buy now
29 Jul 2004 annual-return Return made up to 02/07/04; full list of members 7 Buy now
30 Jan 2004 resolution Resolution 1 Buy now
30 Jan 2004 resolution Resolution 1 Buy now
25 Jul 2003 annual-return Return made up to 02/07/03; full list of members 7 Buy now
02 Jun 2003 capital £ ic 100000/85000 31/03/03 £ sr 150000@.1=15000 1 Buy now
17 Apr 2003 resolution Resolution 1 Buy now
08 Mar 2003 accounts Annual Accounts 19 Buy now
08 Mar 2003 accounts Annual Accounts 19 Buy now
12 Feb 2003 officers Director resigned 1 Buy now
12 Feb 2003 officers New director appointed 2 Buy now
09 Feb 2003 resolution Resolution 1 Buy now
18 Jul 2002 annual-return Return made up to 02/07/02; full list of members 7 Buy now
02 Nov 2001 accounts Annual Accounts 18 Buy now
06 Jul 2001 annual-return Return made up to 02/07/01; full list of members 7 Buy now
06 Jul 2001 officers New secretary appointed 2 Buy now
11 May 2001 officers Secretary resigned 1 Buy now
14 Mar 2001 accounts Annual Accounts 18 Buy now
18 Jul 2000 annual-return Return made up to 14/07/00; full list of members 7 Buy now
04 Jul 2000 officers Director resigned 1 Buy now
09 Aug 1999 accounts Annual Accounts 19 Buy now
12 Jul 1999 annual-return Return made up to 14/07/99; no change of members 4 Buy now
30 Oct 1998 address Registered office changed on 30/10/98 from: tompion house 25 birmingham road west bromwich west midlands B70 6RR 1 Buy now
01 Oct 1998 officers Secretary resigned 1 Buy now
01 Oct 1998 annual-return Return made up to 14/07/98; full list of members 6 Buy now
10 Aug 1998 officers New director appointed 2 Buy now