- Company Overview for THREE PEARS BRANDS LIMITED (06675825)
- Filing history for THREE PEARS BRANDS LIMITED (06675825)
- People for THREE PEARS BRANDS LIMITED (06675825)
- Charges for THREE PEARS BRANDS LIMITED (06675825)
- More for THREE PEARS BRANDS LIMITED (06675825)
| 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) |
|---|---|---|---|
| 21 Aug 2017 | PSC02 | Notification of Three Pears Holdings Limited as a person with significant control on 6 April 2016 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
| 09 Nov 2016 | AA | Accounts for a small company made up to 29 February 2016 | |
| 19 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 07 Dec 2015 | AA | Accounts for a small company made up to 28 February 2015 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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| 07 Nov 2014 | AA | Accounts for a small company made up to 28 February 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 04 Oct 2013 | AA | Accounts for a small company made up to 28 February 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 12 Jul 2013 | CERTNM |
Company name changed mad 2 smoke LIMITED\certificate issued on 12/07/13
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| 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 | |
| 20 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 10 Oct 2011 | AA | Accounts for a small company made up to 28 February 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 18 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 | |
| 19 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 24 Aug 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 24 Aug 2009 | 287 | Registered office changed on 24/08/2009 from building no 6 station road rowley regis west midlands B65 0JY | |
| 24 Aug 2009 | 288c | Director's change of particulars / edward dunn / 18/08/2008 | |
| 03 Aug 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 06 May 2009 | 287 | Registered office changed on 06/05/2009 from building no 6 station road rowley regis solihull west midlands B65 0JY |