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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
PSC05 |
Change of details for Pear Tree Investments (Holdings) Limited as a person with significant control on 3 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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22 Jan 2024 |
CH01 |
Director's details changed for Mr David John Corney on 19 January 2024
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20 Dec 2023 |
CERTNM |
Company name changed pear tree investments (uk) LIMITED\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-12
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2018
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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15 Feb 2022 |
PSC07 |
Cessation of David John Corney as a person with significant control on 11 December 2017
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15 Feb 2022 |
PSC02 |
Notification of Pear Tree Investments (Holdings) Limited as a person with significant control on 11 December 2017
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Tommy Michael Lloyd on 14 July 2021
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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15 Feb 2021 |
CH01 |
Director's details changed for Mr David John Corney on 10 February 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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21 Dec 2020 |
AP01 |
Appointment of Mr Tommy Michael Lloyd as a director on 17 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mrs Victoria Marie Gaffney as a director on 17 December 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW England to 37 Warren Street London W1T 6AD on 13 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 24/02/22
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