- Company Overview for PEARL (MARTINEAU PHASE 2) LIMITED (03775171)
- Filing history for PEARL (MARTINEAU PHASE 2) LIMITED (03775171)
- People for PEARL (MARTINEAU PHASE 2) LIMITED (03775171)
- More for PEARL (MARTINEAU PHASE 2) LIMITED (03775171)
| 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) |
|---|---|---|---|
| 13 Oct 2017 | TM01 | Termination of appointment of Shamira Mohammed as a director on 30 September 2017 | |
| 03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 17 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 Jul 2016 | CH01 | Director's details changed for Mr Andrew Moss on 12 July 2016 | |
| 22 Jul 2016 | CH01 | Director's details changed for Mr Andrew Moss on 12 July 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
|
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| 10 Nov 2015 | CH01 | Director's details changed for Andrew Moss on 13 July 2015 | |
| 03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 20 May 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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|
| 01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
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|
| 18 Jun 2014 | TM01 | Termination of appointment of Michael Merrick as a director | |
| 02 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 24 Oct 2012 | AP01 | Appointment of Shamira Mohammed as a director | |
| 28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 29 Feb 2012 | TM01 | Termination of appointment of Graham Felston as a director | |
| 05 Oct 2011 | AP04 | Appointment of Pearl Group Secretariat Services Limited as a secretary | |
| 05 Oct 2011 | TM02 | Termination of appointment of Donald Glen as a secretary | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 19 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 28 Jun 2010 | AD01 | Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 28 June 2010 |