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WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)

Company number 00556533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 CH02 Director's details changed for Wpg Registrars Limited on 2 April 2024
03 Apr 2024 PSC05 Change of details for William Pears Group Investments Limited as a person with significant control on 2 April 2024
03 Apr 2024 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024
24 Jan 2024 AA Full accounts made up to 30 April 2023
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Feb 2023 AA Full accounts made up to 30 April 2022
30 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 Feb 2022 AA Full accounts made up to 30 April 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
06 Jul 2021 MR01 Registration of charge 005565330008, created on 24 June 2021
06 Jul 2021 MR01 Registration of charge 005565330009, created on 24 June 2021
06 Jul 2021 MR01 Registration of charge 005565330010, created on 24 June 2021
20 Apr 2021 MR04 Satisfaction of charge 6 in full
20 Apr 2021 MR04 Satisfaction of charge 005565330007 in full
29 Jan 2021 AA Full accounts made up to 30 April 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
31 Jan 2020 AA Full accounts made up to 30 April 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
29 Jan 2019 AA Full accounts made up to 30 April 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
01 Feb 2018 AA Full accounts made up to 30 April 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
01 Feb 2017 AA Full accounts made up to 30 April 2016
26 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Feb 2016 AA Full accounts made up to 30 April 2015