PEARROC LIMITED
Company number 01850479 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-06 with updates · 5 pages | View document |
| 5 Aug 2026 | Cessation of John Alfred Henstock as a person with significant control on 2026-06-17 · 1 page | View document |
| 8 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-06 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 23 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HENSTOCK / 23/08/2018 | View document |
| 14 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 9 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 17 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 24 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 12 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Sep 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 12 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Sep 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 4 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Sep 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 26 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM UNIT 2 35 IMPERIAL WAY AIRPORT INDUSTRIAL ESTATE CROYDON SURREY CR0 4RR | View document |
| 24 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 3 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HENSTOCK / 06/08/2010 · 2 pages | View document |
| 18 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY TERESA HENSTOCK / 06/08/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY TERESA HENSTOCK / 06/08/2010 · 2 pages | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HENSTOCK / 06/08/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED HENSTOCK / 06/08/2010 | View document |
| 18 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HENSTOCK / 20/07/2010 | View document |
| 1 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: UNIT 3 MILL GREEN ROAD MITCHAM SURREY CR4 4HZ | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | View document |
| 31 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Mar 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: UNILINK HOUSE 21 LEWIS ROAD SUTTON SURREY SM1 4BR | View document |
| 3 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 29 Sep 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: UNIT 3 MILL GREEN ROAD MITCHAM SURREY CR4 4HZ | View document |
| 4 Sep 1994 | DIRECTOR RESIGNED | View document |
| 4 Aug 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS | View document |
| 24 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Aug 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Aug 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Jun 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 23 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Aug 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS | View document |
| 19 Nov 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: C/O GORRIE WHITSON 9 CAVENDISH SQUARE LONDON W1M ODU | View document |
| 3 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Aug 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Sep 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 20 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 Jul 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: AYSGARTH RADCLIFFE GDNS CARSHALTON BEECHUP SURREY SM5 4PQ | View document |
| 22 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 22 Jun 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS | View document |
| 19 May 1988 | WD 14/04/88 AD 21/03/88--------- £ SI 2498@1=2498 £ IC 2/2500 | View document |
| 4 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 22 Jan 1987 | RETURN MADE UP TO 18/01/87; FULL LIST OF MEMBERS | View document |
| 24 Sep 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |