Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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08 Aug 2024 |
PSC05 |
Change of details for Three Pears Holdings Limited as a person with significant control on 7 August 2024
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07 Aug 2024 |
CH03 |
Secretary's details changed for Karen Elizabeth Tonks on 7 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Edward Stanley Dunn on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Hyfield House 36 Hagley Road Halesowen B63 4RH United Kingdom to Hyefield House 36 Hagley Road Halesowen B63 4RH on 7 August 2024
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24 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 011071470008
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24 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 011071470009
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20 Feb 2024 |
PSC05 |
Change of details for Three Pears Holdings Limited as a person with significant control on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Edward Stanley Dunn on 19 February 2024
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20 Feb 2024 |
CH03 |
Secretary's details changed for Karen Elizabeth Tonks on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Unit 6 Station Road Industrial Estate Station Road Rowley Regis Warley West Midlands B65 0JY to Hyfield House 36 Hagley Road Halesowen B63 4RH on 19 February 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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13 Jul 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 18/01/2023
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2023 |
AA |
Full accounts made up to 28 February 2022
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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19 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions contemplated by documents approved / director authorised to execute documents 26/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Mar 2021 |
MR01 |
Registration of charge 011071470009, created on 1 March 2021
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02 Mar 2021 |
MR04 |
Satisfaction of charge 011071470005 in full
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02 Mar 2021 |
MR04 |
Satisfaction of charge 011071470006 in full
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02 Mar 2021 |
MR01 |
Registration of charge 011071470008, created on 1 March 2021
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