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PEARLSHIRE LIMITED

Company number 03664228

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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)
31 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 30 April 2016
22 Jul 2016 MR04 Satisfaction of charge 6 in full
22 Jul 2016 MR04 Satisfaction of charge 5 in full
22 Jul 2016 MR04 Satisfaction of charge 7 in full
06 Jul 2016 MR01 Registration of charge 036642280010, created on 29 June 2016
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
20 Sep 2014 AD01 Registered office address changed from Unit 10 Red Lion Business Park, Red Lion Road Surbiton Surrey KT6 7QD to 9 Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD on 20 September 2014
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Jul 2014 MR01 Registration of charge 036642280009, created on 1 July 2014
08 Jul 2014 MR01 Registration of charge 036642280008, created on 1 July 2014
11 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
26 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Ganshyam Patel on 9 November 2009
11 Nov 2009 CH01 Director's details changed for Ashish Patel on 9 November 2009
14 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008