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PERLAND (KINGS LYNN) LIMITED

Company number 04970228

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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)
27 Mar 2018 MR01 Registration of charge 049702280003, created on 23 March 2018
21 Mar 2018 CH01 Director's details changed for Sankarasubramanian Sankara Narayanan on 21 March 2018
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
25 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-22
31 Mar 2017 AP01 Appointment of Mr Murali Ramadoss as a director on 31 March 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
04 Jan 2017 CH01 Director's details changed for Sankarasubramanian Sankara Narayanan on 21 December 2016
08 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
07 Dec 2016 CH01 Director's details changed for Sankarasubramanian Sankara Narayanan on 18 November 2016
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
16 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Sankarasubramanian Sankara Narayanan on 24 March 2010
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009