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PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED

Company number 12690607

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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)
01 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
16 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2021
17 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
27 Jul 2021 CH01 Director's details changed for Mr Joshua Joseph Adam Pear on 27 July 2021
19 Mar 2021 AD01 Registered office address changed from Rjs Solicitors G4-G5 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB United Kingdom to Lion and Swan Swan Bank Congleton CW12 1AH on 19 March 2021
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 2,000.00
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 1,000
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 3,000.00
28 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition by the company approved in accordance with section 190 of the ca 2006 28/08/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2020 PSC01 Notification of Jacob Oliver Hugh Pear as a person with significant control on 28 August 2020
11 Sep 2020 PSC04 Change of details for Mr Andrew Mark Pear as a person with significant control on 28 August 2020
04 Sep 2020 AP01 Appointment of Mr Jacob Oliver Hugh Pear as a director on 4 September 2020
04 Sep 2020 AP01 Appointment of Mr Christopher James Baldwin as a director on 28 August 2020
04 Sep 2020 AP01 Appointment of Mr Joshua Joseph Adam Pear as a director on 28 August 2020
04 Sep 2020 AP01 Appointment of Mrs Susan Dawn Pear as a director on 28 August 2020
22 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-22
  • GBP 1