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PEARL AUTOMOTIVE LIMITED

Company number 01075111

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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)
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
01 Feb 2017 MR01 Registration of charge 010751110014, created on 25 January 2017
26 May 2016 MR04 Satisfaction of charge 12 in full
16 May 2016 AA Accounts for a small company made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 894
28 Sep 2015 AA Accounts for a small company made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 894
15 Apr 2015 CH01 Director's details changed for Peter George Ground on 26 June 2014
15 Apr 2015 CH01 Director's details changed for Stephen John Catling on 21 November 2014
15 Apr 2015 CH03 Secretary's details changed for Stephen John Catling on 21 November 2014
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 894
24 Mar 2014 TM01 Termination of appointment of Richard Withers as a director
01 Aug 2013 AA Accounts for a small company made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 13
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Robin John Etherington on 4 April 2010
30 Mar 2011 CH01 Director's details changed for Peter George Ground on 4 April 2010
16 Mar 2011 MISC Section 519