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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12 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 April 2025
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30 Aug 2024 |
AD01 |
Registered office address changed from First Floor Old House Mews London Road Horsham West Sussex RH12 1AF to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 30 August 2024
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30 Aug 2024 |
PSC02 |
Notification of Pears Family Industrial Holdings Limited as a person with significant control on 30 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Julian Anthony Allen as a person with significant control on 30 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Jonathan Edward Allen as a person with significant control on 30 August 2024
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30 Aug 2024 |
AP03 |
Appointment of William Frederick Bennett as a secretary on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Mark Andrew Pears as a director on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr David Alan Pears as a director on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Sir Trevor Steven Pears as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Natalie Fay Allen as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Edward Allen as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Julian Anthony Allen as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Ashleigh Carol Allen as a director on 30 August 2024
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30 Aug 2024 |
TM02 |
Termination of appointment of Natalie Fay Allen as a secretary on 30 August 2024
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30 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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15 Dec 2023 |
AP01 |
Appointment of Mrs Natalie Fay Allen as a director on 2 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mrs Ashleigh Carol Allen as a director on 2 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Prudence Felicity Allen as a director on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Olivia Frances Usborne as a director on 31 March 2022
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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