PEAR TREE HOUSE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-21 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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04/04/244 April 2024 Confirmation statement made on 2024-03-21 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 30/09/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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11/03/2011 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LTD / 09/03/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/04/1820 April 2018 30/09/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/03/1624 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/03/1523 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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14/11/1414 November 2014 PREVEXT FROM 20/09/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/04/1411 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 20 September 2013

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20/09/1320 September 2013 Annual accounts for year ending 20 Sep 2013

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA COCKTON

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE COCKTON / 05/09/2013

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02/09/132 September 2013 DIRECTOR APPOINTED KAY VICTORIA MCCANN

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCPHAIL

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 20 September 2012

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21/03/1321 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts for year ending 20 Sep 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 20 September 2011

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13/04/1213 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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21/03/1121 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JAYNE RILEY / 03/12/2010

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 20 September 2010

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 20 September 2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE RILEY / 21/03/2010

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23/03/1023 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LTD / 21/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MCPHAIL / 21/03/2010

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23/03/1023 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 20 September 2008

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS BENNETT

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24/03/0924 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LTD

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 21 BRIDGEMAN TERRACE WIGAN WN1 1TJ

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY FRANK CARTWRIGHT

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16/05/0816 May 2008 RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 20 September 2007

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16/06/0716 June 2007 DIRECTOR RESIGNED

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16/06/0716 June 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/09/06

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02/03/072 March 2007 DIRECTOR RESIGNED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/09/05

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28/04/0528 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/09/04

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02/06/042 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/09/03

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21/04/0421 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 20/09/03

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15/04/0315 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/022 May 2002 DIRECTOR RESIGNED

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02/05/022 May 2002 SECRETARY RESIGNED

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21/03/0221 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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