Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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04 Apr 2024 |
PSC05 |
Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2 April 2024
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03 Apr 2024 |
CH02 |
Director's details changed for Wpg Registrars Limited on 2 April 2024
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02 Apr 2024 |
PSC05 |
Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AY England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
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12 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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26 Jun 2023 |
AP01 |
Appointment of Mr David Alan Pears as a director on 26 June 2023
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26 Jun 2023 |
PSC02 |
Notification of Pears Family Industrial Holdings Limited as a person with significant control on 26 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Michael Jonathan Wild as a director on 26 June 2023
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26 Jun 2023 |
AP02 |
Appointment of Wpg Registrars Limited as a director on 26 June 2023
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26 Jun 2023 |
AP03 |
Appointment of Mr William Frederick Bennett as a secretary on 26 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Sir Trevor Steven Pears as a director on 26 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Mark Andrew Pears as a director on 26 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Michael Jonathan Wild as a person with significant control on 26 June 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Michael Jonathan Wild as a secretary on 26 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Ground Floor, 30 City Road London EC1Y 2AY on 26 June 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
SH19 |
Statement of capital on 8 March 2023
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08 Mar 2023 |
SH20 |
Statement by Directors
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08 Mar 2023 |
CAP-SS |
Solvency Statement dated 03/03/23
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium account cancelled 03/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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