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PEARL (MOOR HOUSE) LIMITED

Company number 04209012

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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)
06 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
24 Apr 2018 CH01 Director's details changed for Mr Andrew Moss on 18 April 2018
13 Oct 2017 AP01 Appointment of Mr Rizwan Sheriff as a director on 30 September 2017
13 Oct 2017 TM01 Termination of appointment of Shamira Mohammed as a director on 30 September 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
28 Sep 2016 AA Accounts for a dormant company 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
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
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
08 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jun 2014 TM01 Termination of appointment of Michael Merrick as a director
12 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Shamira Mohammed as a director