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J G PEARS (HOLDINGS) LIMITED

Company number 02892602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2020 AA Accounts for a small company made up to 30 April 2019
12 Apr 2019 RP04PSC02 Second filing for the notification of J G Pears Holidings (Jersey) Limited as a person with significant control
04 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
28 Jan 2019 AA Accounts for a small company made up to 30 April 2018
24 Aug 2018 AP01 Appointment of Mr Paul Spencer Beaumont as a director on 1 August 2018
07 Feb 2018 PSC02 Notification of J G Pears Holdings (Jersey) Limited as a person with significant control on 26 April 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 12/04/2019.
06 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
05 Feb 2018 AA Accounts for a small company made up to 30 April 2017
17 May 2017 CH01 Director's details changed for Mr Jeffrey Gordon Pears on 10 May 2017
17 May 2017 CH01 Director's details changed for Mr Graham Mark Pears on 10 May 2017
17 May 2017 CH01 Director's details changed for Mrs Lisa Ann Hunt on 10 May 2017
17 May 2017 CH01 Director's details changed for Heather Morag Pears on 10 May 2017
17 May 2017 CH01 Director's details changed for Mr Alistair Craig Collins on 10 May 2017
17 May 2017 CH03 Secretary's details changed for Heather Morag Pears on 10 May 2017
17 May 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017
24 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
14 Nov 2016 MR01 Registration of charge 028926020010, created on 10 November 2016
26 Aug 2016 MR01 Registration of charge 028926020009, created on 24 August 2016
25 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,302
25 Feb 2016 CH01 Director's details changed for Mr Graham Mark Pears on 1 February 2016
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,151
03 Feb 2015 CH01 Director's details changed for Alistair Craig Collins on 21 March 2013
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014