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PIECELAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pieceland Limited. The company was founded 10 years ago and was given the registration number 08610534. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Opus Studios 5-7, High Street, Henley-in-arden, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PIECELAND LIMITED
Company Number:08610534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Opus Studios 5-7, High Street, Henley-in-arden, West Midlands, B95 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Opus Studios 5-7, High Street, Henley-In-Arden, B95 5AA

Secretary15 July 2013Active
Opus Studios 5-7, High Street, Henley-In-Arden, B95 5AA

Director15 July 2013Active
Opus Studios 5-7, High Street, Henley-In-Arden, B95 5AA

Director15 July 2013Active
Opus Studios 5-7, High Street, Henley-In-Arden, B95 5AA

Director15 July 2013Active

People with Significant Control

Mr Richard Grenville Smith
Notified on:01 July 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Opus Studios 5-7, High Street, Henley-In-Arden, B95 5AA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Gail Karen Smith
Notified on:01 July 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:Opus Studios 5-7, High Street, Henley-In-Arden, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-18Capital

Capital allotment shares.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Change person director company with change date.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2017-12-08Capital

Capital allotment shares.

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2017-09-12Officers

Change person director company with change date.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-09-14Address

Change registered office address company with date old address new address.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type dormant.

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