- Company Overview for PEARLSHIRE LIMITED (03664228)
- Filing history for PEARLSHIRE LIMITED (03664228)
- People for PEARLSHIRE LIMITED (03664228)
- Charges for PEARLSHIRE LIMITED (03664228)
- More for PEARLSHIRE LIMITED (03664228)
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) |
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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
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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
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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
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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 |