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PEARMAINHILL PROPERTIES LTD

Company number 08450794

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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)
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