P.E.S. Holdings Ltd was registered on 24 October 1990 with its registered office in Birmingham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed as Cooper, Lisa Anne, Evans, Jeffrey, Evans, Linda Noreen, Evans, Ross John for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Lisa Anne | 02 March 2017 | - | 1 |
| EVANS, Jeffrey | N/A | - | 1 |
| EVANS, Linda Noreen | 01 September 2004 | - | 1 |
| EVANS, Ross John | 06 November 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| AA - Annual Accounts | 18 November 2019 | |
| CS01 - N/A | 22 October 2019 | |
| MR01 - N/A | 24 June 2019 | |
| AD01 - Change of registered office address | 03 June 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| AP01 - Appointment of director | 14 November 2017 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 23 October 2017 | |
| AP01 - Appointment of director | 29 March 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AD01 - Change of registered office address | 30 November 2015 | |
| RESOLUTIONS - N/A | 12 November 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| RESOLUTIONS - N/A | 28 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 28 November 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 10 December 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| MISC - Miscellaneous document | 25 July 2011 | |
| AUD - Auditor's letter of resignation | 07 July 2011 | |
| RESOLUTIONS - N/A | 06 June 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363a - Annual Return | 18 November 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| RESOLUTIONS - N/A | 26 August 2004 | |
| RESOLUTIONS - N/A | 09 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2004 | |
| 123 - Notice of increase in nominal capital | 09 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 01 November 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 09 November 2001 | |
| 363s - Annual Return | 03 November 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 04 June 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 24 November 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| MEM/ARTS - N/A | 05 March 1997 | |
| CERTNM - Change of name certificate | 04 March 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| RESOLUTIONS - N/A | 10 October 1996 | |
| AA - Annual Accounts | 09 October 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 26 October 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| 363s - Annual Return | 25 November 1994 | |
| AA - Annual Accounts | 15 December 1993 | |
| 363s - Annual Return | 07 November 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 November 1993 | |
| 363s - Annual Return | 01 November 1992 | |
| AA - Annual Accounts | 07 September 1992 | |
| 363b - Annual Return | 01 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 January 1991 | |
| 288 - N/A | 13 December 1990 | |
| 288 - N/A | 13 December 1990 | |
| RESOLUTIONS - N/A | 12 December 1990 | |
| MEM/ARTS - N/A | 12 December 1990 | |
| 287 - Change in situation or address of Registered Office | 12 December 1990 | |
| NEWINC - New incorporation documents | 24 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 June 2019 | Outstanding |
N/A |
| Legal charge | 28 May 1999 | Fully Satisfied |
N/A |
