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PEARS GLOBAL REAL ESTATE INVESTORS LIMITED

Company number 05515867

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
14 May 2024 AP03 Appointment of William Frederick Bennett as a secretary on 14 May 2024
07 May 2024 AP01 Appointment of Lenka Goodwyn as a director on 7 May 2024
02 Apr 2024 AD01 Registered office address changed from 12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
02 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 2 April 2024
18 Jan 2024 PSC05 Change of details for (The Bank of N T Butterfield & Son Limited) for Pears Global Real Estate Investors Limited as a person with significant control on 18 December 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
03 Jan 2023 TM02 Termination of appointment of Iqbal Bundhun as a secretary on 31 December 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
25 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
05 Nov 2020 AA Accounts for a small company made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
04 May 2020 CH01 Director's details changed for Mr Adam Howard Winton on 3 March 2020
04 May 2020 CH01 Director's details changed for Mr Adam Howard Winton on 3 March 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015