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EXTRA PEAR LTD

Company number 15286187

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	CH01	Director's details changed for Ms Emma Pearl Grant on 28 February 2024	View PDF Director's details changed for Ms Emma Pearl Grant on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Ms Cecil Baquillas on 28 February 2024	View PDF Director's details changed for Ms Cecil Baquillas on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC04	Change of details for Ms Emma Pearl Grant as a person with significant control on 28 February 2024	View PDF Change of details for Ms Emma Pearl Grant as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC04	Change of details for Ms Cecil Baquillas as a person with significant control on 28 February 2024	View PDF Change of details for Ms Cecil Baquillas as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AD01	Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 2 Lawn Manor Barnet Lane Elstree Borehamwood WD6 3FT on 28 February 2024	View PDF Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 2 Lawn Manor Barnet Lane Elstree Borehamwood WD6 3FT on 28 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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