PEARL GROUP HOLDINGS (NO. 2) LIMITED
Company number 05282342
- Company Overview for PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342)
- Filing history for PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342)
- People for PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342)
- Charges for PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342)
- More for PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342)
| 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 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with no updates | |
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Jul 2024 | AP01 | Appointment of Mrs Arlene Cairns as a director on 4 July 2024 | |
| 10 Jul 2024 | TM01 | Termination of appointment of Katherine Louise Jones as a director on 4 July 2024 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 08 Nov 2022 | AP01 | Appointment of Katherine Louise Jones as a director on 1 November 2022 | |
| 08 Nov 2022 | TM01 | Termination of appointment of Rakesh Kishore Thakrar as a director on 1 November 2022 | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 May 2022 | TM01 | Termination of appointment of Samuel James Perowne as a director on 30 March 2022 | |
| 10 Mar 2022 | CC04 | Statement of company's objects | |
| 10 Mar 2022 | MA | Memorandum and Articles of Association | |
| 10 Mar 2022 | RESOLUTIONS |
Resolutions
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| 10 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with no updates | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 Nov 2020 | MR04 | Satisfaction of charge 12 in full | |
| 26 Nov 2020 | MR04 | Satisfaction of charge 13 in full | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 10 November 2020 with no updates | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Sep 2020 | AP01 | Appointment of Mr Samuel James Perowne as a director on 28 August 2020 | |
| 01 Sep 2020 | AP01 | Appointment of Mr William Edward Swift as a director on 28 August 2020 | |
| 05 Aug 2020 | TM01 | Termination of appointment of Simon Charles True as a director on 23 July 2020 | |
| 28 May 2020 | TM01 | Termination of appointment of James Mcconville as a director on 15 May 2020 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with updates |