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PEARS & LASELL LTD

Company number 11421779

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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)
09 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
30 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
02 Feb 2023 MR04 Satisfaction of charge 114217790005 in full
02 Feb 2023 MR04 Satisfaction of charge 114217790004 in full
02 Feb 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 114217790003
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
30 Jan 2023 MR01 Registration of charge 114217790006, created on 30 January 2023
04 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
04 Aug 2022 CH01 Director's details changed for Mr Ali Reza Ravanshad on 4 August 2022
04 Aug 2022 AD01 Registered office address changed from 30 Bristol Gardens London W9 2JQ England to Units 10-11 Fifth Floor 9 Hatton Street London NW8 8PL on 4 August 2022
08 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Trasaction documents 23/01/2020
04 Mar 2022 PSC05 Change of details for Dandi Holdings Limited as a person with significant control on 4 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2020 AA Micro company accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
27 Feb 2020 MR01 Registration of charge 114217790005, created on 27 February 2020
27 Feb 2020 MR01 Registration of charge 114217790004, created on 27 February 2020
26 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
31 Jan 2020 MR01 Registration of charge 114217790003, created on 27 January 2020
30 Jan 2020 MR01 Registration of charge 114217790001, created on 24 January 2020