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HUGH PEARL (LAND DRAINAGE) LIMITED

Company number 00558951

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
20 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
18 Jul 2024 CH03 Secretary's details changed for Lucinda Kate Pearl on 18 July 2024
28 Mar 2024 MR01 Registration of charge 005589510008, created on 28 March 2024
08 Mar 2024 MR01 Registration of charge 005589510007, created on 5 March 2024
22 Jan 2024 TM01 Termination of appointment of Kathleen Jane Read as a director on 18 January 2024
22 Jan 2024 PSC02 Notification of Pearl Group Holdings Limited as a person with significant control on 22 January 2024
22 Jan 2024 PSC07 Cessation of Kathleen Jane Read as a person with significant control on 22 January 2024
22 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
11 Aug 2023 AP01 Appointment of Mrs Lucinda Kate Harmstorf Pearl as a director on 4 August 2023
11 Aug 2023 AP01 Appointment of Mrs Samantha Ann Tolhurst as a director on 4 August 2023
11 Aug 2023 AP01 Appointment of Mrs Emily Jane Bray as a director on 4 August 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
15 May 2023 MR04 Satisfaction of charge 005589510006 in full
01 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
01 Mar 2022 CH01 Director's details changed for Mrs Kathleen Jane Read on 1 March 2022
01 Mar 2022 CH01 Director's details changed for Mrs Kathleen Jane Pearl on 1 March 2022
01 Mar 2022 PSC04 Change of details for Mrs Kathleen Jane Pearl as a person with significant control on 1 March 2022
15 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Jun 2021 CH01 Director's details changed for Mr Julian Alexander Tolhurst on 1 June 2021
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
13 Apr 2021 CH01 Director's details changed for Mr Julian Alexander Tolhurst on 31 March 2021
14 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
14 Jul 2020 MR01 Registration of charge 005589510006, created on 13 July 2020