PEARMAIN PUBS LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewChange of details for Mr Anthony Robert Hancock as a person with significant control on 2025-08-15

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15/08/2515 August 2025 NewDirector's details changed for Mr Anthony Robert Hancock on 2025-08-15

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15/08/2515 August 2025 NewConfirmation statement made on 2025-08-15 with updates

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14/08/2514 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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13/01/2513 January 2025 Satisfaction of charge 3 in full

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13/01/2513 January 2025 Satisfaction of charge 2 in full

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13/01/2513 January 2025 Satisfaction of charge 063421200011 in full

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13/01/2513 January 2025 Satisfaction of charge 6 in full

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13/01/2513 January 2025 Satisfaction of charge 4 in full

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11/11/2411 November 2024 Termination of appointment of Tracy Lee Hancock as a director on 2024-11-11

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30/08/2430 August 2024 Confirmation statement made on 2024-08-14 with updates

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28/08/2428 August 2024 Director's details changed for Mr Duncan Mcliesh on 2023-08-17

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24/08/2424 August 2024 Full accounts made up to 2023-12-31

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13/10/2313 October 2023 Director's details changed for Mr Duncan Mcleish on 2023-10-13

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13/10/2313 October 2023 Full accounts made up to 2023-01-01

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21/08/2321 August 2023 Confirmation statement made on 2023-08-14 with no updates

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29/09/2229 September 2022 Full accounts made up to 2021-12-26

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26/12/2126 December 2021 Annual accounts for year ending 26 Dec 2021

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17/11/2117 November 2021 Full accounts made up to 2020-12-27

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Memorandum and Articles of Association

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12/11/2112 November 2021 Change of share class name or designation

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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11/11/2111 November 2021 Sub-division of shares on 2021-11-02

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021

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09/11/219 November 2021 Statement of capital on 2021-11-09

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021

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09/11/219 November 2021 Resolutions

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29/09/2129 September 2021 Confirmation statement made on 2021-08-14 with no updates

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11/02/2111 February 2021 FULL ACCOUNTS MADE UP TO 12/03/20

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27/12/2027 December 2020 Annual accounts for year ending 27 Dec 2020

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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16/06/2016 June 2020 RETURN OF PURCHASE OF OWN SHARES

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22/05/2022 May 2020 15/05/20 STATEMENT OF CAPITAL GBP 80.00

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18/03/2018 March 2020 PREVEXT FROM 31/12/2019 TO 12/03/2020

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17/03/2017 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063421200010

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17/03/2017 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063421200007

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17/03/2017 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063421200012

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17/03/2017 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063421200013

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17/03/2017 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/03/2017 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063421200014

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17/03/2017 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063421200008

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17/03/2017 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063421200009

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13/03/2013 March 2020 06/03/20 STATEMENT OF CAPITAL GBP 430.00

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12/03/2012 March 2020 12/03/20 STATEMENT OF CAPITAL GBP 86

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12/03/2012 March 2020 SOLVENCY STATEMENT DATED 12/03/20

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12/03/2012 March 2020 ADOPT ARTICLES 06/03/2020

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12/03/2012 March 2020 SUB-DIVISION 06/03/20

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12/03/2012 March 2020 REDUCE ISSUED CAPITAL 12/03/2020

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12/03/2012 March 2020 STATEMENT BY DIRECTORS

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12/03/2012 March 2020 Annual accounts for year ending 12 Mar 2020

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10/03/2010 March 2020 06/03/20 STATEMENT OF CAPITAL GBP 1547035.00

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10/03/2010 March 2020 THAT £1,546,665 STANDING TO THE CREDIT OF THE COMPANYS REVALUATION RESERVE BE AND IS HEREBY CAPITALISED 06/03/2020

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06/03/206 March 2020 REDUCE ISSUED CAPITAL 06/03/2020

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06/03/206 March 2020 STATEMENT BY DIRECTORS

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06/03/206 March 2020 06/03/20 STATEMENT OF CAPITAL GBP 370.00

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06/03/206 March 2020 SOLVENCY STATEMENT DATED 06/03/20

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25/09/1925 September 2019 FULL ACCOUNTS MADE UP TO 30/12/18

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063421200014

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063421200013

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063421200012

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28/05/1928 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063421200011

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAY

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14/05/1914 May 2019 03/04/19 STATEMENT OF CAPITAL GBP 370.00

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14/05/1914 May 2019 RETURN OF PURCHASE OF OWN SHARES

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14/05/1914 May 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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08/03/188 March 2018 ADOPT ARTICLES 02/02/2017

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21/02/1821 February 2018 VARYING SHARE RIGHTS AND NAMES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 01/01/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063421200010

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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08/09/168 September 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/15

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11/09/1511 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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11/08/1511 August 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/14

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 29/12/13

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14/08/1414 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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06/02/146 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY LEE HANCOCK / 06/02/2014

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13/11/1313 November 2013 COMPANY NAME CHANGED RB & AH LTD CERTIFICATE ISSUED ON 13/11/13

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12/11/1312 November 2013 DIRECTOR APPOINTED MRS TRACY LEE HANCOCK

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063421200009

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063421200008

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22/08/1322 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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25/06/1325 June 2013 DIRECTOR APPOINTED MR DUNCAN MCLEISH

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20/05/1320 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063421200007

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21/12/1221 December 2012 ADOPT ARTICLES 29/11/2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 1 January 2012

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23/08/1223 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, UNIT 2B PIRBRIGHT ROAD, NORMANDY, GUILDFORD, SURREY, GU3 2DX, UNITED KINGDOM

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HANCOCK / 24/10/2011

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10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/10/113 October 2011 Annual accounts small company total exemption made up to 2 January 2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HANCOCK / 31/05/2011

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16/08/1116 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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16/08/1116 August 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT HANCOCK / 31/05/2011

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25/05/1125 May 2011 ADOPT ARTICLES 12/05/2011

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25/05/1125 May 2011 12/05/11 STATEMENT OF CAPITAL GBP 420

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25/05/1125 May 2011 SUB-DIVISION 12/05/11

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25/11/1025 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BROWN / 14/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MAY BROWN / 14/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAY / 14/08/2010

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19/08/1019 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 3 January 2010

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12/11/0912 November 2009 DIRECTOR APPOINTED MR GRAHAM DAY

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29/10/0929 October 2009 Annual return made up to 14 August 2009 with full list of shareholders

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 115 HAMPTON ROAD, HAMPTON HILL, HAMPTON, TW12 1JQ

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06/07/096 July 2009 GBP IC 1000/350 01/07/09 GBP SR 650@1=650

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06/07/096 July 2009 VARYING SHARE RIGHTS AND NAMES

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06/07/096 July 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 4 January 2009

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12/06/0912 June 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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11/04/0911 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/03/0920 March 2009 DIRECTOR APPOINTED JULIA MAY BROWN

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05/11/085 November 2008 APPOINTMENT TERMINATED SECRETARY RICHARD BROWN

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05/11/085 November 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR JULIA BROWN

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07/03/087 March 2008 DIRECTOR AND SECRETARY APPOINTED ANTHONY ROBERT HANCOCK

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0714 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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