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PEZARO PROPERTIES LIMITED

Company number 00695474

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA01	Previous accounting period extended from 10 July 2021 to 31 July 2021	View PDF Previous accounting period extended from 10 July 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Simon Taylor as a director on 4 May 2021	View PDF Termination of appointment of Simon Taylor as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mr Marvin Allen Bennett as a director on 4 May 2021	View PDF Appointment of Mr Marvin Allen Bennett as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AD01	Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT United Kingdom to Merlin House Halesfield 19 Telford TF7 4QT on 6 May 2021	View PDF Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT United Kingdom to Merlin House Halesfield 19 Telford TF7 4QT on 6 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM02	Termination of appointment of Simon Taylor as a secretary on 4 May 2021	View PDF Termination of appointment of Simon Taylor as a secretary on 4 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC02	Notification of Veldor Developments Limited as a person with significant control on 4 May 2021	View PDF Notification of Veldor Developments Limited as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC07	Cessation of Simon Taylor as a person with significant control on 4 May 2021	View PDF Cessation of Simon Taylor as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Total exemption full accounts made up to 10 July 2020	View PDF Total exemption full accounts made up to 10 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 10 July 2019	View PDF Total exemption full accounts made up to 10 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Micro company accounts made up to 10 July 2018	View PDF Micro company accounts made up to 10 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	AA	Micro company accounts made up to 10 July 2017	View PDF Micro company accounts made up to 10 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 10 July 2016	View PDF Total exemption small company accounts made up to 10 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2016	TM01	Termination of appointment of Gordon Wemyss as a director on 30 July 2016	View PDF Termination of appointment of Gordon Wemyss as a director on 30 July 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AP01	Appointment of Simon Taylor as a director on 23 June 2016	View PDF Appointment of Simon Taylor as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)

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PEZARO PROPERTIES LIMITED

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