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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)
19 Feb 2014 AD01 Registered office address changed from Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE on 19 February 2014
12 Feb 2014 AA Full accounts made up to 31 March 2013
05 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10,151
15 Jan 2014 MR04 Satisfaction of charge 4 in full
15 Jan 2014 MR04 Satisfaction of charge 8 in full
15 Jan 2014 MR04 Satisfaction of charge 7 in full
15 Jan 2014 MR04 Satisfaction of charge 1 in full
15 Jan 2014 MR04 Satisfaction of charge 5 in full
15 Jan 2014 MR04 Satisfaction of charge 6 in full
15 Jan 2014 MR04 Satisfaction of charge 2 in full
15 Jan 2014 MR04 Satisfaction of charge 3 in full
21 Nov 2013 CERTNM Company name changed j g pears (newark) LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-04
08 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-04
08 Nov 2013 CONNOT Change of name notice
01 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Alistair Craig Collins on 1 December 2009
02 Feb 2010 CH01 Director's details changed for Graham Mark Pears on 1 December 2009
19 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
20 Mar 2009 AA Accounts for a medium company made up to 31 March 2008