PEARS & LASELL LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewPart of the property or undertaking has been released from charge 114217790006

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05/09/255 September 2025 NewPart of the property or undertaking has been released from charge 114217790003

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04/08/254 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-03-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Unaudited abridged accounts made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Satisfaction of charge 114217790005 in full

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02/02/232 February 2023 Part of the property or undertaking has been released and no longer forms part of charge 114217790003

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02/02/232 February 2023 Satisfaction of charge 114217790004 in full

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-03-31

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30/01/2330 January 2023 Registration of charge 114217790006, created on 2023-01-30

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04/03/224 March 2022 Change of details for Dandi Holdings Limited as a person with significant control on 2022-03-04

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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14/10/2114 October 2021 Compulsory strike-off action has been discontinued

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14/10/2114 October 2021 Compulsory strike-off action has been discontinued

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13/10/2113 October 2021 Confirmation statement made on 2021-07-24 with no updates

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114217790004

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27/02/2027 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114217790005

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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31/01/2031 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114217790003

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30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114217790001

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30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114217790002

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14/09/1914 September 2019 CURRSHO FROM 30/06/2020 TO 31/03/2020

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24/07/1924 July 2019 CESSATION OF ALI REZA RAVANSHAD AS A PSC

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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24/07/1924 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANDI HOLDINGS LIMITED

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI REZA RAVANSHAD

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR DEEPAK AGRAWAL

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09/07/199 July 2019 DIRECTOR APPOINTED MR ALI REZA RAVANSHAD

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM OLD VINYL FACTORY BLYTH ROAD HAYES MIDDLESEX UB3 1HA ENGLAND

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09/07/199 July 2019 CESSATION OF DEEPAK RAJ AGRAWAL AS A PSC

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1819 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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