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PEARL PROPERTIES LIMITED

Company number 02876436

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	MR04	Satisfaction of charge 028764360035 in full	View PDF Satisfaction of charge 028764360035 in full - link opens in a new window - 1 page (1 page)
31 Jul 2024	MR04	Satisfaction of charge 028764360038 in full	View PDF Satisfaction of charge 028764360038 in full - link opens in a new window - 1 page (1 page)
31 Jul 2024	MR04	Satisfaction of charge 028764360039 in full	View PDF Satisfaction of charge 028764360039 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2023	AD01	Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 7 February 2023	View PDF Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 7 February 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Aug 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR04	Satisfaction of charge 028764360024 in full	View PDF Satisfaction of charge 028764360024 in full - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR04	Satisfaction of charge 028764360036 in full	View PDF Satisfaction of charge 028764360036 in full - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR04	Satisfaction of charge 028764360037 in full	View PDF Satisfaction of charge 028764360037 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 686	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 686 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Rachile Israel as a director on 31 March 2022	View PDF Termination of appointment of Rachile Israel as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Alexandra Lucie Van Someren as a director on 31 March 2022	View PDF Termination of appointment of Alexandra Lucie Van Someren as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	TM01	Termination of appointment of Denise Israel as a director on 12 December 2019	View PDF Termination of appointment of Denise Israel as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Oct 2020	TM01	Termination of appointment of Ben Benjamin Kfir as a director on 23 October 2020	View PDF Termination of appointment of Ben Benjamin Kfir as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	MR01	Registration of charge 028764360041, created on 24 July 2020	View PDF Registration of charge 028764360041, created on 24 July 2020 - link opens in a new window - 20 pages (20 pages)
11 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	MR01	Registration of charge 028764360040, created on 17 October 2019	View PDF Registration of charge 028764360040, created on 17 October 2019 - link opens in a new window - 18 pages (18 pages)

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PEARL PROPERTIES LIMITED

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