PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED: Filings

  • Overview

    Company NamePEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12690607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Director's details changed for Mr Christopher James Baldwin on Jul 25, 2025

    2 pagesCH01

    Director's details changed for Mr Andrew Mark Pear on Jul 18, 2025

    2 pagesCH01

    Change of details for Mr Andrew Mark Pear as a person with significant control on Jul 18, 2025

    2 pagesPSC04

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Lion and Swan Swan Bank Congleton CW12 1AH England to Unit 6 West Avenue Talke Stoke-on-Trent ST7 1TL on Feb 04, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jun 21, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Joshua Joseph Adam Pear on Jul 27, 2021

    2 pagesCH01

    Registered office address changed from Rjs Solicitors G4-G5 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB United Kingdom to Lion and Swan Swan Bank Congleton CW12 1AH on Mar 19, 2021

    1 pagesAD01

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 2,000.00
    4 pagesSH01

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 1,000
    4 pagesSH01

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 3,000.00
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Acquisition by the company approved in accordance with section 190 of the ca 2006 28/08/2020
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Notification of Jacob Oliver Hugh Pear as a person with significant control on Aug 28, 2020

    2 pagesPSC01

    Change of details for Mr Andrew Mark Pear as a person with significant control on Aug 28, 2020

    2 pagesPSC04

    Appointment of Mr Jacob Oliver Hugh Pear as a director on Sep 04, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0