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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)
29 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
23 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
05 Dec 2017 MR01 Registration of charge 036966310037, created on 5 December 2017
19 Jul 2017 MR01 Registration of charge 036966310036, created on 18 July 2017
19 Jul 2017 MR01 Registration of charge 036966310035, created on 18 July 2017
31 May 2017 MR01 Registration of charge 036966310032, created on 19 May 2017
31 May 2017 MR01 Registration of charge 036966310033, created on 19 May 2017
31 May 2017 MR01 Registration of charge 036966310034, created on 19 May 2017
07 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
25 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
24 Jun 2016 AA Group of companies' accounts made up to 30 June 2015
08 Jun 2016 MR01 Registration of charge 036966310031, created on 31 May 2016
07 Jun 2016 MR01 Registration of charge 036966310029, created on 31 May 2016
07 Jun 2016 MR01 Registration of charge 036966310030, created on 31 May 2016
06 Jun 2016 MR01 Registration of charge 036966310028, created on 31 May 2016
25 Feb 2016 AD01 Registered office address changed from 18 Plumbers Row Whitechapel London E1 1EP to Solar House Alpine Way Beckton London E6 6LA on 25 February 2016
22 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,750
18 Jul 2015 MR04 Satisfaction of charge 18 in full
18 Jul 2015 MR04 Satisfaction of charge 21 in full
18 Jul 2015 MR04 Satisfaction of charge 20 in full
18 Jul 2015 MR04 Satisfaction of charge 7 in full
18 Jul 2015 MR04 Satisfaction of charge 4 in full
18 Jul 2015 MR04 Satisfaction of charge 9 in full
17 Jul 2015 MR01 Registration of charge 036966310027, created on 7 July 2015
17 Jul 2015 MR01 Registration of charge 036966310026, created on 7 July 2015