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THREE PEARS ONLINE LIMITED

Company number 03418399

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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)
29 Jan 2018 MR04 Satisfaction of charge 1 in full
20 Sep 2017 AA Accounts for a small company made up to 28 February 2017
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
14 Aug 2017 PSC02 Notification of Three Pears Holdings Limited as a person with significant control on 6 April 2016
09 Nov 2016 AA Accounts for a small company made up to 29 February 2016
25 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
09 Sep 2015 CERTNM Company name changed three pears internet LIMITED\certificate issued on 09/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
01 Sep 2015 CERTNM Company name changed fragrance mad LIMITED\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
07 Nov 2014 AA Accounts for a small company made up to 28 February 2014
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
04 Oct 2013 AA Accounts for a small company made up to 28 February 2013
13 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
01 Jul 2013 CH03 Secretary's details changed for Karen Elizabeth Tonks on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Edward Stanley Dunn on 1 July 2013
05 Sep 2012 AA Accounts for a small company made up to 28 February 2012
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Oct 2011 AA Accounts for a small company made up to 28 February 2011
23 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from Building No 6 Station Road Rowley Regis West Midlands B65 0JY on 13 January 2011
16 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
13 Aug 2009 363a Return made up to 12/08/09; full list of members