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PEARL PROPERTIES GROUP LIMITED

Company number 00785160

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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)
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Step plan ratified & approved/ company business/company documents 17/12/2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-19
25 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
07 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
24 Oct 2018 PSC08 Notification of a person with significant control statement
24 Oct 2018 PSC07 Cessation of Mindy Wiesenberg as a person with significant control on 29 September 2018
24 Oct 2018 AP01 Appointment of Mr Robert Wiesenberg as a director on 23 October 2018
24 Oct 2018 AP01 Appointment of Mr Nathan Wiesenberg as a director on 23 October 2018
23 Oct 2018 TM01 Termination of appointment of Paula Racker as a director on 29 September 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 Mar 2015 CH01 Director's details changed for Mrs Mindy Wiesenberg on 11 March 2015
11 Mar 2015 CH01 Director's details changed for Mrs Paula Racker on 11 March 2015
11 Mar 2015 CH03 Secretary's details changed for Mrs Mindy Wiesenberg on 11 March 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100