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PEARLADD LIMITED

Company number 01852858

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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)
19 May 2018	AR01	Annual return made up to 30 September 2005 with full list of shareholders	View PDF Annual return made up to 30 September 2005 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 May 2018	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2018	AR01	Annual return made up to 30 September 2008 with full list of shareholders	View PDF Annual return made up to 30 September 2008 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2018	AR01	Annual return made up to 30 September 2007 with full list of shareholders	View PDF Annual return made up to 30 September 2007 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2018	AR01	Annual return made up to 30 September 2006 with full list of shareholders	View PDF Annual return made up to 30 September 2006 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2018	RP04AR01	Second filing of the annual return made up to 30 September 2015	View PDF Second filing of the annual return made up to 30 September 2015 - link opens in a new window - 23 pages (23 pages)
14 Feb 2018	RP04AR01	Second filing of the annual return made up to 30 September 2014	View PDF Second filing of the annual return made up to 30 September 2014 - link opens in a new window - 23 pages (23 pages)
14 Feb 2018	RP04AR01	Second filing of the annual return made up to 30 September 2013	View PDF Second filing of the annual return made up to 30 September 2013 - link opens in a new window - 23 pages (23 pages)
14 Feb 2018	RP04AR01	Second filing of the annual return made up to 30 September 2012	View PDF Second filing of the annual return made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)
14 Feb 2018	RP04AR01	Second filing of the annual return made up to 30 September 2011	View PDF Second filing of the annual return made up to 30 September 2011 - link opens in a new window - 23 pages (23 pages)
14 Feb 2018	RP04AR01	Second filing of the annual return made up to 30 September 2010	View PDF Second filing of the annual return made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
23 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 30/09/2016	View PDF Second filing of Confirmation Statement dated 30/09/2016 - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	PSC07	Cessation of Melvyn Grodner as a person with significant control on 5 September 2016	View PDF Cessation of Melvyn Grodner as a person with significant control on 5 September 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2018	PSC02	Notification of Atmore Properties Limited as a person with significant control on 5 September 2016	View PDF Notification of Atmore Properties Limited as a person with significant control on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
20 Dec 2017	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
19 Dec 2017	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 1 page (1 page)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
18 Dec 2016	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 23/01/2018.	View PDF Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 23/01/2018. - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
21 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2018.	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2018. - link opens in a new window - 7 pages (7 pages)
18 May 2015	AP01	Appointment of Mr Charles Robert Leonard Shepherd as a director on 31 March 2015	View PDF Appointment of Mr Charles Robert Leonard Shepherd as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	TM01	Termination of appointment of Alan Snowball as a director on 28 February 2015	View PDF Termination of appointment of Alan Snowball as a director on 28 February 2015 - link opens in a new window - 1 page (1 page)

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