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PEARLREGAL LIMITED

Company number 02726339

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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)
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 PSC01 Notification of Samuel Lipschitz as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Leon Lipschitz as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Benjamin Lipschitz as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
  • GBP 100
30 Mar 2016 MR01 Registration of charge 027263390050, created on 22 March 2016
29 Mar 2016 MR01 Registration of charge 027263390047, created on 22 March 2016
29 Mar 2016 MR01 Registration of charge 027263390048, created on 22 March 2016
29 Mar 2016 MR01 Registration of charge 027263390046, created on 22 March 2016
29 Mar 2016 MR01 Registration of charge 027263390049, created on 22 March 2016
10 Feb 2016 MR04 Satisfaction of charge 14 in full
10 Feb 2016 MR04 Satisfaction of charge 13 in full
10 Feb 2016 MR04 Satisfaction of charge 16 in full
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
28 Jan 2015 CH01 Director's details changed for Mr Samuel Lipschitz on 1 December 2014
04 Dec 2014 AD01 Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 4 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders