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PEARL HOTELS HOLDING LIMITED

Company number 04902515

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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)
23 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
24 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
01 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
30 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
17 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 117.65
15 May 2020 SH02 Sub-division of shares on 6 January 2020
30 Apr 2020 MA Memorandum and Articles of Association
24 Jan 2020 CH03 Secretary's details changed for Mr Joel Dinis on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr Jean Christian Schoeman as a director on 1 January 2020
03 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
20 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
23 Apr 2019 AA Group of companies' accounts made up to 31 October 2018
08 Jan 2019 CH01 Director's details changed for Mr Joel David Dinis on 16 December 2018
12 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
02 Oct 2018 MR01 Registration of charge 049025150006, created on 28 September 2018
02 Oct 2018 MR01 Registration of charge 049025150007, created on 28 September 2018
02 Oct 2018 MR01 Registration of charge 049025150008, created on 28 September 2018
02 Oct 2018 MR04 Satisfaction of charge 4 in full
02 Oct 2018 MR04 Satisfaction of charge 3 in full