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PEARGLEN LIMITED

Company number 04095132

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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)
22 Jul 2015 AP01 Appointment of Mr Donal Peter Mccarthy as a director on 22 July 2015
22 Jul 2015 AP01 Appointment of Mrs Katie Mccarthy as a director on 22 July 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 200
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
16 Oct 2014 CH01 Director's details changed for Mr Gary Petley on 16 October 2014
16 Oct 2014 CH03 Secretary's details changed for Mr Gary Petley on 16 October 2014
12 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Mar 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 January 2014
07 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
05 Nov 2013 CH01 Director's details changed for Mr Gary Petley on 24 October 2013
05 Nov 2013 CH03 Secretary's details changed for Mr Gary Petley on 24 October 2013
10 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
04 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
27 May 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Nov 2008 363a Return made up to 24/10/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Nov 2007 363a Return made up to 24/10/07; full list of members
14 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Dec 2006 363a Return made up to 24/10/06; full list of members