PEAR & PARTRIDGE LTD.


Registered number: 04200262
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Name: PEAR & PARTRIDGE LTD.
PEAR & PARTRIDGE LIMITED.
Address: MYRTLE HOUSE, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DA
Incorporation Date: 2001-04-13

Company status: Active


Company Documents

date name form type
2022-05-16 CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES CS01
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-05-14 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES CS01
2021-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-04-28 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES CS01
2020-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-04-15 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES CS01
2019-11-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-04-13 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-04-18 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES CS01
2017-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-04-21 13/04/16 FULL LIST AR01
2016-09-22 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-07 13/04/15 FULL LIST AR01
2014-10-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-01 13/04/14 FULL LIST AR01
2013-09-02 REGISTRATION OF A CHARGE / CHARGE CODE 042002620001 MR01
2013-01-21 COMPANY NAME CHANGED THE STAGING HOUSE LIMITEDCERTIFICATE ISSUED ON 21/01/13 CERTNM
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-23 13/04/13 FULL LIST AR01
2012-05-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY RUTH POULTON / 13/04/2012 CH01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-03 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD POULTON / 13/04/2012 CH03
2012-05-03 13/04/12 FULL LIST AR01
2011-02-17 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD POULTON / 04/02/2011 CH03
2011-02-17 SECRETARY APPOINTED MR ANTHONY RICHARD POULTON AP03
2011-02-17 APPOINTMENT TERMINATED, SECRETARY GERALDINE PRATT TM02
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-18 13/04/11 FULL LIST AR01
2010-05-07 REGISTERED OFFICE CHANGED ON 07/05/2010 FROMENDEAVOUR HOUSE 78 STAFFORD ROADWALLINGTONSURREYSM6 9AY AD01
2010-05-07 REGISTERED OFFICE CHANGED ON 07/05/2010 FROMMYRTLE HOUSE HIGH STREETHENFIELDWEST SUSSEXBN5 9DAUNITED KINGDOM AD01
2010-05-07 13/04/10 FULL LIST AR01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-04 REGISTERED OFFICE CHANGED ON 04/03/2009 FROMTHE STAGING HOUSE WORTHING ROADDIAL POSTHORSHAMWEST SUSSEXRH13 8NH 287
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-15 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2008-04-17 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS 363a
2008-04-17 REGISTERED OFFICE CHANGED ON 17/04/2008 FROMTHE STAGING HOUSE WORTHING ROADDIAL POSTHORSHAMWEST SUSSEXRH13 8NHUNITED KINGDOM 287
2008-04-17 REGISTERED OFFICE CHANGED ON 17/04/2008 FROMSPITHANDLE BARNSPITHANDLE LANE, WISTONSTEYNINGWEST SUSSEXBN44 3DY 287
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-02 SECRETARY RESIGNED 288b
2007-11-23 DIRECTOR RESIGNED 288b
2007-05-03 DIRECTOR RESIGNED 288b
2007-05-03 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS 363a
2007-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-05-02 NEW SECRETARY APPOINTED 288a
2007-05-02 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 225
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-02-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-02-24 NEW DIRECTOR APPOINTED 288a
2006-05-03 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363a
2006-02-24 SHARE CONVERTED 03/02/06 RES13
2006-02-24 NEW DIRECTOR APPOINTED 288a
2006-02-24 AD 03/02/06---------£ SI 90@1=90£ IC 1/91 88(2)R
2005-05-18 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS 363s
2005-03-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-10-24 REGISTERED OFFICE CHANGED ON 24/10/05 FROM:THE STAGING HOUSEWORTHING ROADDIAL POSTWEST SUSSEX RH13 8NH 287
2005-03-14 DIRECTOR RESIGNED 288b

Last update: 2024-12-11 03:01:04