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J.G. PEARS LIMITED

Company number 07579075

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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)
28 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
26 Feb 2024 AD01 Registered office address changed from P O Box 55 Eva Lett House 1 South Crescent Ripon HG4 1XW to Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1SN on 26 February 2024
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-28
08 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
18 Jan 2021 AA Micro company accounts made up to 31 March 2020
22 Dec 2020 TM01 Termination of appointment of Lisa Ann Hunt as a director on 1 December 2020
22 Dec 2020 PSC07 Cessation of Lisa Ann Hunt as a person with significant control on 1 December 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 May 2017 CH01 Director's details changed for Mr Graham Mark Pears on 10 May 2017
17 May 2017 CH01 Director's details changed for Mrs Lisa Ann Hunt on 10 May 2017
03 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
11 Apr 2016 CH01 Director's details changed for Mr Graham Mark Pears on 31 March 2016
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015