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PEARS FAMILY INVESTMENTS LIMITED

Company number 10440010

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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 CS01 Confirmation statement made on 11 October 2024 with no updates
03 Apr 2024 CH02 Director's details changed for Wpg Registrars Limited on 2 April 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 United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
26 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
11 Apr 2023 AA Group of companies' accounts made up to 30 April 2022
26 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
11 Mar 2022 AA Group of companies' accounts made up to 30 April 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
29 Jan 2021 AA Group of companies' accounts made up to 30 April 2020
26 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
17 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
22 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
20 Feb 2019 PSC01 Notification of Daniela Claire Pears as a person with significant control on 17 December 2018
20 Feb 2019 PSC01 Notification of Jonathan Neil Mendelsohn as a person with significant control on 17 December 2018
20 Feb 2019 PSC01 Notification of Nigel Rowley as a person with significant control on 17 December 2018
18 Jan 2019 PSC04 Change of details for Mr Barry Michael Howard Shaw as a person with significant control on 17 December 2018
18 Jan 2019 PSC04 Change of details for Mr Mark Andrew Pears as a person with significant control on 17 December 2018
21 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
01 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
27 Oct 2017 PSC01 Notification of Barry Michael Howard Shaw as a person with significant control on 21 October 2016
27 Oct 2017 PSC01 Notification of Michael Terence Baker as a person with significant control on 21 October 2016