PIERMASTERS LIMITED: Filings
Overview
| Company Name | PIERMASTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01425903 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PIERMASTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Peplows Moorgate House King Street Newton Abbot Devon TQ12 2LG England to 3 Buckland House William Prance Road Derriford Plymouth PL6 5WR | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registration of charge 014259030014, created on Nov 14, 2024 | 50 pages | MR01 | ||||||||||
Registration of charge 014259030013, created on Nov 14, 2024 | 38 pages | MR01 | ||||||||||
Registered office address changed from C/O Prydis Accounts Limited Manor Drive, Clyst House Clyst St. Mary Exeter Devon EX5 1GB United Kingdom to 3 Buckland House William Prance Road Plymouth Devon PL6 5WR on Nov 16, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charles Leonard Gabbitass as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Sarah Jane Lock as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Notification of Quay 33 Lettings Limited as a person with significant control on Nov 14, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Charles Leonard Gabbitass as a person with significant control on Nov 14, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Charles Edward Ronald Harding as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 014259030012 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from 32 Eggbuckland Road Plymouth Devon PL3 5HG to C/O Prydis Accounts Limited Manor Drive, Clyst House Clyst St. Mary Exeter Devon EX5 1GB on Oct 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 02, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 014259030012, created on Jul 07, 2023 | 24 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0