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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19 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 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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07 Aug 2024 |
CH03 |
Secretary's details changed for Karen Elizabeth Tonks on 7 August 2024
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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 |
PSC05 |
Change of details for Three Pears Brands Limited as a person with significant control 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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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08 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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15 Feb 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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16 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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16 Feb 2022 |
PSC02 |
Notification of Three Pears Brands Limited as a person with significant control on 1 February 2021
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16 Feb 2022 |
PSC07 |
Cessation of Three Pears Holdings Limited as a person with significant control on 1 February 2021
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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01 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-26
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26 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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