- Company Overview for PEARMAINHILL PROPERTIES LTD (08450794)
- Filing history for PEARMAINHILL PROPERTIES LTD (08450794)
- People for PEARMAINHILL PROPERTIES LTD (08450794)
- Charges for PEARMAINHILL PROPERTIES LTD (08450794)
- More for PEARMAINHILL PROPERTIES LTD (08450794)
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) |
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11 Oct 2024 | TM01 | Termination of appointment of Angus Thirlwell as a director on 23 August 2024 | |
11 Oct 2024 | TM01 | Termination of appointment of Paula Kelly as a director on 23 August 2024 | |
11 Oct 2024 | AP01 | Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024 | |
11 Oct 2024 | AP01 | Appointment of Mrs Nicola Lacey as a director on 23 August 2024 | |
11 Oct 2024 | AA01 | Current accounting period extended from 30 June 2024 to 28 December 2024 | |
19 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
01 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 2 July 2023 | |
01 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/07/23 | |
01 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/07/23 | |
01 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/07/23 | |
23 Feb 2024 | MR04 | Satisfaction of charge 084507940002 in full | |
23 Feb 2024 | MR04 | Satisfaction of charge 084507940003 in full | |
26 Jan 2024 | AP01 | Appointment of Mr Grégoire Alexandre Gaillot as a director on 25 January 2024 | |
26 Jan 2024 | AP01 | Appointment of Ms Paula Kelly as a director on 25 January 2024 | |
26 Jan 2024 | TM01 | Termination of appointment of Peter Mark Harris as a director on 25 January 2024 | |
23 Mar 2023 | AA | Audit exemption subsidiary accounts made up to 26 June 2022 | |
23 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/06/22 | |
23 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/06/22 | |
23 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/06/22 | |
20 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
21 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
08 Mar 2022 | AA | Audit exemption subsidiary accounts made up to 27 June 2021 | |
08 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/06/21 | |
08 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/06/21 | |
08 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/06/21 |