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PEARL PRODUCTS HOLDINGS LIMITED

Company number 02597988

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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)
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
01 Feb 2017 MR01 Registration of charge 025979880004, created on 25 January 2017
26 May 2016 MR04 Satisfaction of charge 2 in full
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 994.0001
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 994.0001
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 Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 994.0001
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
16 Mar 2011 MISC Section 519
22 Jul 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Feb 2010 AA Full accounts made up to 31 December 2008