PEARGLEN LIMITED

Company number 04095132

Date	Type	Description	View / Download
17 Jan 2019	TM01	Termination of appointment of John Adams as a director on 16 January 2019	(1 page)
17 Jan 2019	TM02	Termination of appointment of Gary Petley as a secretary on 16 January 2019	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(5 pages)
31 Aug 2018	MR04	Satisfaction of charge 040951320001 in full	(1 page)
28 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 28 June 2018	(2 pages)
28 Jun 2018	PSC01	Notification of John Adams as a person with significant control on 19 June 2018	(2 pages)
25 Jun 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(9 pages) Download iXBRL
07 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
24 May 2018	PSC07	Cessation of Judith Anne Adams as a person with significant control on 8 February 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Judith Anne Adams as a director on 8 February 2018	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
18 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(9 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
04 Aug 2016	MR01	Registration of charge 040951320001, created on 27 July 2016	(5 pages)
14 Jul 2016	AD01	Registered office address changed from 12 Dagnam Park Close Harold Hill Romford Essex RM3 9YL to Flat 7 Rosebank 64 Corsa Road West Mersea Essex CO5 8LS on 14 July 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Judith Anne Adams as a director on 22 July 2015	(1 page)
23 Dec 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200	(10 pages)
23 Dec 2015	CH01	Director's details changed for Mr Donal Peter Mccarthy on 22 July 2015	(2 pages)
23 Dec 2015	CH01	Director's details changed for Mrs Katie Mccarthy on 22 July 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mrs Judith Anne Adams as a director on 22 July 2015	(2 pages)
02 Dec 2015	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 12 Dagnam Park Close Harold Hill Romford Essex RM3 9YL on 2 December 2015	(1 page)
02 Dec 2015	AP01	Appointment of Mr John Adams as a director on 22 July 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Francis Murphy as a director on 22 July 2015	(2 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL