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PEARL HOLDINGS LIMITED

Company number 03696631

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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)
15 Sep 2021 MR04 Satisfaction of charge 036966310038 in full
10 Sep 2021 MR04 Satisfaction of charge 036966310040 in full
10 Sep 2021 MR04 Satisfaction of charge 036966310039 in full
01 Sep 2021 MR01 Registration of charge 036966310043, created on 26 August 2021
11 Aug 2021 MR04 Satisfaction of charge 036966310022 in full
05 Aug 2021 MR04 Satisfaction of charge 036966310042 in full
08 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
16 Mar 2021 MR04 Satisfaction of charge 036966310041 in full
23 Feb 2021 AP01 Appointment of Mr Salim Ibrahim Patel as a director on 18 February 2021
28 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
20 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
30 Mar 2020 MR01 Registration of charge 036966310042, created on 27 March 2020
23 Jan 2020 PSC05 Change of details for Pearl Famco Limited as a person with significant control on 7 January 2020
20 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
16 Jan 2020 AD01 Registered office address changed from Solar House Alpine Way Beckton London E6 6LA United Kingdom to Unit 3 18 Plumbers Row London E1 1EP on 16 January 2020
17 Dec 2019 MR01 Registration of charge 036966310041, created on 13 December 2019
05 Sep 2019 TM01 Termination of appointment of Mustakali Ismail Vali Patel as a director on 3 September 2019
19 Jun 2019 AA Group of companies' accounts made up to 30 June 2018
15 Mar 2019 MR01 Registration of charge 036966310039, created on 7 March 2019
15 Mar 2019 MR01 Registration of charge 036966310040, created on 7 March 2019
04 Mar 2019 MR04 Satisfaction of charge 036966310037 in full
29 Jan 2019 MR01 Registration of charge 036966310038, created on 10 January 2019
16 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
30 Nov 2018 MR04 Satisfaction of charge 15 in full
30 Nov 2018 MR04 Satisfaction of charge 5 in full