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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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08 Nov 2024 |
AA |
Full accounts made up to 30 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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03 Apr 2024 |
PSC05 |
Change of details for The William Pears Group of Companies 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 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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06 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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30 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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05 Apr 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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01 Apr 2022 |
PSC02 |
Notification of The William Pears Group of Companies Limited as a person with significant control on 18 October 2021
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01 Apr 2022 |
PSC07 |
Cessation of Paul Whittingham as a person with significant control on 18 October 2021
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01 Apr 2022 |
PSC07 |
Cessation of Alan Brown as a person with significant control on 18 October 2021
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26 Jan 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 April 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Gary Richard Farley as a secretary on 18 October 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of James Paul Tarling as a director on 18 October 2021
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07 Dec 2021 |
AP03 |
Appointment of Mr William Frederick Bennett as a secretary on 18 October 2021
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07 Dec 2021 |
AP02 |
Appointment of Wpg Registrars Limited as a director on 18 October 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Damian Paul Humphrey as a director on 18 October 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Mark Andrew Pears as a director on 18 October 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Trevor Steven Pears as a director on 18 October 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr David Alan Pears as a director on 18 October 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 12 Upper Brook Street, Ipswich, Suffolk IP4 1EF to Ground Floor, 30 City Road City Road London EC1Y 2AB on 7 December 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Damian Paul Humphrey as a director on 14 April 2021
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