PEAR TREE (BAMBER BRIDGE) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 07/10/247 October 2024 | Termination of appointment of Brendan John Dickinson as a director on 2024-08-22 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 01/03/241 March 2024 | Registered office address changed from Brpa PO Box 1389 Thornton Cleveleys FY5 9DG United Kingdom to 17 Victoria Road East Thornton-Cleveleys FY5 5HT on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Termination of appointment of Grant Allan as a director on 2021-09-22 |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM PO BOX 2062 PO BOX 2062 PRESTON PR5 9BP ENGLAND |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 03/03/203 March 2020 | SECRETARY APPOINTED MR GAVIN HARRISON STUTTARD |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREA BALL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR PAUL BENNETT |
| 23/06/1723 June 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DARWEN / 09/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DICKINSON / 09/06/2017 |
| 05/06/175 June 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER SK4 5BH ENGLAND |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY REALTY MANAGEMENT LIMITED |
| 05/06/175 June 2017 | SECRETARY APPOINTED MRS ANDREA ANNE BALL |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR GRAHAM DARWEN |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR GRANT ALLAN |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POLLARD |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR BRENDAN DICKINSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/05/1631 May 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DEMPSTER |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR DANIEL POLLARD |
| 22/03/1622 March 2016 | 02/03/16 NO MEMBER LIST |
| 20/10/1520 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 20/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAWRIE DEMPSTER / 20/10/2015 |
| 02/10/152 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 01/10/2015 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAWRIE DEMPSTER / 01/10/2015 |
| 07/05/157 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/03/1530 March 2015 | 02/03/15 NO MEMBER LIST |
| 14/05/1414 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/03/1426 March 2014 | 02/03/14 NO MEMBER LIST |
| 03/05/133 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | 02/03/13 NO MEMBER LIST |
| 11/05/1211 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | 02/03/12 NO MEMBER LIST |
| 12/05/1112 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | 02/03/11 NO MEMBER LIST |
| 20/05/1020 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | 02/03/10 NO MEMBER LIST |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 01/10/2009 |
| 17/01/1017 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED ALEXANDER LAWRIE DEMPSTER |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HUGHES |
| 17/03/0817 March 2008 | ANNUAL RETURN MADE UP TO 02/03/08 |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | ANNUAL RETURN MADE UP TO 02/03/07 |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 147 LIVERPOOL ROAD LONGTON PRESTON LANCASHIRE PR4 5AB |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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