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PEARL PROPERTIES LIMITED

Company number 02876436

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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)
20 Jul 2017 AAMD Amended total exemption small company accounts made up to 30 November 2015
18 Apr 2017 AAMD Amended total exemption small company accounts made up to 30 November 2015
03 Mar 2017 CS01 Confirmation statement made on 4 December 2016 with updates
29 Jan 2017 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2017-01-29
  • GBP 600
  • ANNOTATION Replacement this document replaces the AR01 registered on 25/01/2016 as it was not properly delivered.
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Jul 2016 AD01 Registered office address changed from , Egale 1 80 st Albans Road, Watford, Herts, WD17 1DL to College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 14 July 2016
13 Jul 2016 MR01 Registration of charge 028764360025, created on 5 July 2016
15 Feb 2016 MR01 Registration of charge 028764360024, created on 9 February 2016
05 Feb 2016 MR01 Registration of charge 028764360023, created on 29 January 2016
25 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 550
  • ANNOTATION Replaced a replacement AR01 was registered on 29/01/2017.
22 Jan 2016 AD01 Registered office address changed from , Iveco House Station Road, Watford, Hertfordshire, WD17 1DL to College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 22 January 2016
25 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 600
17 Nov 2014 AD01 Registered office address changed from , Rear Office, 1st Floor, 43-45 High Road Bushey Heath, Bushey, Herts, WD23 1EE to College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 17 November 2014
19 Sep 2014 AAMD Amended total exemption small company accounts made up to 30 November 2013
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Jul 2014 MR01 Registration of charge 028764360022, created on 28 July 2014
06 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 600
04 Oct 2013 AA Total exemption full accounts made up to 30 November 2012
16 May 2013 MR01 Registration of charge 028764360021
23 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7