Company Results (links open in a new window)
|
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)
|
|
14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
|
|
|
17 Dec 2024 |
AA |
Full accounts made up to 30 April 2024
|
|
|
03 Apr 2024 |
CH02 |
Director's details changed for Wpg Registrars Limited on 2 April 2024
|
|
|
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
|
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Full accounts made up to 30 April 2023
|
|
|
21 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 April 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
|
|
|
09 Feb 2023 |
PSC02 |
Notification of The William Pears Group of Companies Limited as a person with significant control on 8 April 2022
|
|
|
09 Feb 2023 |
PSC07 |
Cessation of Richard Huxley Cowen as a person with significant control on 8 April 2022
|
|
|
09 Feb 2023 |
PSC07 |
Cessation of Andrew Charles Bays as a person with significant control on 8 April 2022
|
|
|
14 Apr 2022 |
TM02 |
Termination of appointment of Martin and Company (Company Secretaries) Limited as a secretary on 8 April 2022
|
|
|
14 Apr 2022 |
MR04 |
Satisfaction of charge 046395170014 in full
|
|
|
14 Apr 2022 |
MR04 |
Satisfaction of charge 046395170015 in full
|
|
|
13 Apr 2022 |
AD01 |
Registered office address changed from The Old Dairy, Winchester Hill Sutton Scotney Winchester Hampshire SO21 3NZ to Ground Floor 30 City Road London EC1Y 2AB on 13 April 2022
|
|
|
13 Apr 2022 |
TM01 |
Termination of appointment of Richard Huxley Cowen as a director on 8 April 2022
|
|
|
13 Apr 2022 |
TM01 |
Termination of appointment of Andrew Charles Bays as a director on 8 April 2022
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr David Alan Pears as a director on 8 April 2022
|
|
|
13 Apr 2022 |
AP03 |
Appointment of William Frederick Bennett as a secretary on 8 April 2022
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr Mark Andrew Pears as a director on 8 April 2022
|
|
|
13 Apr 2022 |
AP02 |
Appointment of Wpg Registrars Limited as a director on 8 April 2022
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Sir Trevor Steven Pears as a director on 8 April 2022
|
|
|
05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
|
|