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PEARTREE HEIGHTS LTD

Company number 12431942

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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)
02 Mar 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
26 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with updates
02 Mar 2021 PSC01 Notification of Margot Katz as a person with significant control on 6 April 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 June 2020
  • GBP 100
06 Aug 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
06 Aug 2020 AP01 Appointment of Mrs Margot Jane Katz as a director on 6 August 2020
19 May 2020 AD02 Register inspection address has been changed to Peartree House 12 Eleanor Crescent London NW7 1AH
18 May 2020 AD01 Registered office address changed from C/O Om Associates Ltd, Grosvenor House, 1 High Street Edgware HA8 7TA United Kingdom to Peartree House 12 Eleanor Crescent London NW7 1AH on 18 May 2020
30 Apr 2020 TM01 Termination of appointment of Margot Jane Katz as a director on 30 April 2020
30 Apr 2020 PSC07 Cessation of Margot Jane Katz as a person with significant control on 30 April 2020
29 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-29
  • GBP 2