About

Registered Number: 04114865
Date of Incorporation: 27/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 9 Arden Grove, Harpenden, Hertfordshire, AL5 4SJ

 

Founded in 2000, Pechard Ltd have registered office in Harpenden, Hertfordshire, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRABTREE, John Gathorne 20 January 2002 - 1
JOHNSON, Philippa Jane Anderton 30 November 2000 - 1
LINSELL, Briony Margaret 30 November 2000 - 1
RODGER, Prudence Mary 30 November 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 15 June 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 26 July 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 01 December 2014
CH01 - Change of particulars for director 01 December 2014
AD01 - Change of registered office address 01 December 2014
CH03 - Change of particulars for secretary 01 December 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 15 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 07 December 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 07 December 2004
AA - Annual Accounts 07 December 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 24 December 2003
363s - Annual Return 13 December 2002
RESOLUTIONS - N/A 23 September 2002
RESOLUTIONS - N/A 23 September 2002
AA - Annual Accounts 23 September 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2001
363a - Annual Return 24 December 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
225 - Change of Accounting Reference Date 10 January 2001
287 - Change in situation or address of Registered Office 10 January 2001
CERTNM - Change of name certificate 06 December 2000
RESOLUTIONS - N/A 04 December 2000
NEWINC - New incorporation documents 27 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.