PEARS PROPERTY VENTURES LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-26 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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21/08/2421 August 2024 Confirmation statement made on 2024-08-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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02/04/242 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

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22/01/2422 January 2024 Full accounts made up to 2023-04-30

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/03/196 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097405700004

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NEIL MENDELSOHN

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROWLEY

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA CLAIRE PEARS

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25/01/1925 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BAKER / 17/12/2018

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL HOWARD SHAW / 17/12/2018

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097405700003

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097405700002

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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07/09/177 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097405700001

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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25/04/1625 April 2016 CURRSHO FROM 31/08/2016 TO 30/04/2016

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26/08/1526 August 2015 19/08/15 STATEMENT OF CAPITAL GBP 999

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25/08/1525 August 2015 DIRECTOR APPOINTED MR TREVOR STEVEN PEARS

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25/08/1525 August 2015 DIRECTOR APPOINTED MR MARK ANDREW PEARS

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25/08/1525 August 2015 DIRECTOR APPOINTED MR DAVID ALAN PEARS

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25/08/1525 August 2015 CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED

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25/08/1525 August 2015 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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19/08/1519 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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