PEARTREE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2024-05-31 |
| 09/07/249 July 2024 | Director's details changed for Miss Megan Elizabeth Bailey on 2024-07-01 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 12/12/2312 December 2023 | Termination of appointment of Ilse Norman as a director on 2023-12-12 |
| 30/11/2330 November 2023 | Appointment of Mr Alan William Norman as a director on 2023-09-15 |
| 30/11/2330 November 2023 | Appointment of Mrs Ilse Norman as a director on 2023-09-15 |
| 28/11/2328 November 2023 | Termination of appointment of Hannah Jessie Pawsey as a director on 2023-09-15 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2023-05-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 29/07/2129 July 2021 | Second filing for the termination of Josephine Agnes Organ-Jennings as a director |
| 25/07/2125 July 2021 | Total exemption full accounts made up to 2021-05-31 |
| 29/06/2129 June 2021 | Termination of appointment of Josephine Agnes Organ-Jennings as a director on 2021-05-28 |
| 29/06/2129 June 2021 | Appointment of Miss Megan Elizabeth Bailey as a director on 2021-06-11 |
| 06/08/206 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 25/01/2025 January 2020 | DIRECTOR APPOINTED MS HANNAH JESSIE PAWSEY |
| 25/01/2025 January 2020 | DIRECTOR APPOINTED MR LANCE KIERAN DAVIS |
| 25/01/2025 January 2020 | DIRECTOR APPOINTED MISS JOSEPHINE AGNES ORGAN-JENNINGS |
| 07/08/197 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 17/08/1817 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 24/02/1724 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 03/06/163 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 30/05/1530 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 24/02/1524 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 01/06/121 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/10 |
| 30/05/1130 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ROSS FIELD / 14/05/2010 |
| 15/02/1015 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY KARINA TAPLIN |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR KARINA TAPLIN |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR LYDIA SCARONI |
| 15/05/0815 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 31/05/0731 May 2007 | RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 79 PEARTREE AVENUE BITTERNE SOUTHAMPTON |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | ADOPT MEM AND ARTS 08/06/98 |
| 10/06/9810 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED LYNIA PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/06/98 |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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