About

Registered Number: 05582857
Date of Incorporation: 04/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 34 Croydon Road, Caterham, CR3 6QB,

 

Based in Caterham, Piermont Holdings Ltd was established in 2005, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There is only one director listed for Piermont Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SCHULTZ, David James 22 February 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 21 October 2019
PSC01 - N/A 18 October 2019
SH01 - Return of Allotment of shares 17 October 2019
RESOLUTIONS - N/A 20 June 2019
CONNOT - N/A 20 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 08 October 2018
AD01 - Change of registered office address 06 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 29 October 2015
SH01 - Return of Allotment of shares 24 February 2015
AAMD - Amended Accounts 11 January 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 13 October 2014
CH01 - Change of particulars for director 13 October 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 16 October 2013
CERTNM - Change of name certificate 26 April 2013
CONNOT - N/A 26 April 2013
AP03 - Appointment of secretary 08 April 2013
TM02 - Termination of appointment of secretary 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
AD01 - Change of registered office address 11 February 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 09 October 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 12 October 2011
AA01 - Change of accounting reference date 22 February 2011
AR01 - Annual Return 12 October 2010
AD01 - Change of registered office address 14 July 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 12 June 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
288b - Notice of resignation of directors or secretaries 24 October 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
287 - Change in situation or address of Registered Office 13 September 2007
363a - Annual Return 15 November 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
NEWINC - New incorporation documents 04 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.