PEARL GROUP HOLDINGS (NO. 1) LIMITED
Company number 03524909
- Company Overview for PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909)
- Filing history for PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909)
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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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Rakesh Kishore Thakrar as a director on 30 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Ms Kulbinder Kaur Dosanjh as a director on 27 June 2024 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
| 23 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 06 May 2022 | TM01 | Termination of appointment of Samuel James Perowne as a director on 30 March 2022 | |
| 21 Jan 2022 | MA | Memorandum and Articles of Association | |
| 20 Jan 2022 | CC04 | Statement of company's objects | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Sep 2021 | AD01 | Registered office address changed from 2nd Floor 20 Old Bailey London EC4M 7AN England to 20 Old Bailey London EC4M 7AN on 13 September 2021 | |
| 13 Sep 2021 | AD01 | Registered office address changed from Juxon House 100 st Pauls Churchyard London EC4M 8BU to 2nd Floor 20 Old Bailey London EC4M 7AN on 13 September 2021 | |
| 26 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Sep 2020 | AP01 | Appointment of Mr Samuel James Perowne as a director on 28 August 2020 | |
| 02 Sep 2020 | AP01 | Appointment of Mr William Edward Swift as a director on 28 August 2020 | |
| 05 Aug 2020 | TM01 | Termination of appointment of Simon Charles True as a director on 23 July 2020 | |
| 28 May 2020 | TM01 | Termination of appointment of James Mcconville as a director on 15 May 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
| 15 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with updates | |
| 24 Oct 2018 | AP01 | Appointment of Mr Simon Charles True as a director on 29 August 2018 | |
| 17 Sep 2018 | AA | Full accounts made up to 31 December 2017 |