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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)
24 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
20 Mar 2015 TM01 Termination of appointment of Salim Ibrahim Patel as a director on 11 March 2015
19 Jan 2015 MR04 Satisfaction of charge 6 in full
19 Jan 2015 MR04 Satisfaction of charge 8 in full
19 Jan 2015 MR04 Satisfaction of charge 12 in full
19 Jan 2015 MR04 Satisfaction of charge 10 in full
19 Jan 2015 MR04 Satisfaction of charge 11 in full
19 Jan 2015 MR04 Satisfaction of charge 14 in full
19 Jan 2015 MR04 Satisfaction of charge 13 in full
19 Jan 2015 MR04 Satisfaction of charge 16 in full
19 Jan 2015 MR04 Satisfaction of charge 17 in full
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,750
27 Sep 2014 MR01 Registration of charge 036966310025, created on 22 September 2014
27 Sep 2014 MR01 Registration of charge 036966310024, created on 22 September 2014
22 Sep 2014 MR01 Registration of charge 036966310023, created on 19 September 2014
20 Mar 2014 MR01 Registration of charge 036966310022
23 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10,750
17 Jan 2014 CH01 Director's details changed for Mr Mustak Ismail Patel on 17 January 2014
16 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 10,750
12 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
19 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 18
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 19