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CYCLAX LIMITED

Company number 02911216

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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)
07 Aug 2024 PSC05 Change of details for Three Pears Brands Limited as a person with significant control on 7 August 2024
07 Aug 2024 CH01 Director's details changed for Mr Edward Stanley Dunn on 7 August 2024
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
20 Feb 2024 PSC05 Change of details for Three Pears Brands Limited as a person with significant control on 20 February 2024
20 Feb 2024 CH01 Director's details changed for Mr Edward Stanley Dunn on 19 February 2024
19 Feb 2024 AD01 Registered office address changed from Unit 6 Station Road Rowley Regis West Midlands B65 0JP United Kingdom to Hyfield House 36 Hagley Road Halesowen B63 4RH on 19 February 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
30 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
15 Feb 2023 AA Accounts for a dormant company made up to 28 February 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
16 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
31 Mar 2021 PSC07 Cessation of Three Pears Holdings Limited as a person with significant control on 1 February 2021
31 Mar 2021 PSC02 Notification of Three Pears Brands Limited as a person with significant control on 1 February 2021
08 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
05 Feb 2021 MR04 Satisfaction of charge 1 in full
02 Feb 2021 AA01 Current accounting period shortened from 31 March 2021 to 28 February 2021
17 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
04 Mar 2020 CH01 Director's details changed for Mr Edward Stanley Dunn on 4 March 2020
20 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
20 Feb 2020 AD01 Registered office address changed from Unit 6 Station Road Rowley Regis B65 0JP United Kingdom to Unit 6 Station Road Rowley Regis West Midlands B65 0JP on 20 February 2020
20 Feb 2020 AD01 Registered office address changed from Unit 3 Heads of the Valleys Industrial Estate Rhymney Tredegar Gwent NP22 5RL to Unit 6 Station Road Rowley Regis West Midlands B65 0JP on 20 February 2020
06 Aug 2019 PSC02 Notification of Three Pears Holdings Limited as a person with significant control on 6 August 2019
06 Aug 2019 PSC01 Notification of Edward Stanley Dunn as a person with significant control on 6 August 2019