Companies House does not verify the accuracy of the information filed

Advanced company search

PEARTREE PROPCO LIMITED

Company number 13789533

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2024	AD01	Registered office address changed from 25 Maddox Street London W1S 2QN England to 5 Temple Square Temple Street Liverpool L2 5RH on 5 October 2024	View PDF Registered office address changed from 25 Maddox Street London W1S 2QN England to 5 Temple Square Temple Street Liverpool L2 5RH on 5 October 2024 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 12 October 2022	View PDF Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 12 October 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC02	Notification of Shp Investments 4 Limited as a person with significant control on 15 June 2022	View PDF Notification of Shp Investments 4 Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Andrew Joseph Dawber as a director on 15 June 2022	View PDF Appointment of Andrew Joseph Dawber as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Thomas Clifford Pridmore as a director on 15 June 2022	View PDF Appointment of Thomas Clifford Pridmore as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mrs Claire Louise Fahey as a director on 15 June 2022	View PDF Appointment of Mrs Claire Louise Fahey as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC07	Cessation of Trinity Brian Garikai Munowenyu as a person with significant control on 15 June 2022	View PDF Cessation of Trinity Brian Garikai Munowenyu as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC07	Cessation of James Alldis as a person with significant control on 15 June 2022	View PDF Cessation of James Alldis as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM01	Termination of appointment of Trinity Brian Garikai Munowenyu as a director on 15 June 2022	View PDF Termination of appointment of Trinity Brian Garikai Munowenyu as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM01	Termination of appointment of James Alldis as a director on 15 June 2022	View PDF Termination of appointment of James Alldis as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AD01	Registered office address changed from Unit E3 Fareham Heights Standard Way Fareham Hampshire PO16 8XT United Kingdom to 13 Berkeley Street London W1J 8DU on 22 June 2022	View PDF Registered office address changed from Unit E3 Fareham Heights Standard Way Fareham Hampshire PO16 8XT United Kingdom to 13 Berkeley Street London W1J 8DU on 22 June 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?