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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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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08 Aug 2024 |
PSC05 |
Change of details for a person with significant control
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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 |
CH03 |
Secretary's details changed for Karen Elizabeth Tonks 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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21 Feb 2024 |
PSC05 |
Change of details for a person with significant control
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20 Feb 2024 |
CH03 |
Secretary's details changed for Karen Elizabeth Tonks on 19 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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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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15 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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27 Feb 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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03 Mar 2021 |
MR01 |
Registration of charge 066758250001, created on 1 March 2021
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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11 Aug 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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05 Sep 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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15 Aug 2019 |
PSC07 |
Cessation of Three Pears Holdings Limited as a person with significant control on 16 August 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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11 Oct 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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21 Sep 2017 |
AA |
Accounts for a small company made up to 28 February 2017
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