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PEARLCARE (GLENFIELD) LIMITED

Company number 06028587

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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)
04 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
27 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Apr 2014 MR04 Satisfaction of charge 2 in full
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
31 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
22 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
09 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
18 Dec 2008 363a Return made up to 14/12/08; full list of members
10 Oct 2008 225 Accounting reference date shortened from 29/02/2008 to 28/02/2008
08 May 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Feb 2008 225 Prev ext from 31/12/2007 to 29/02/2008
14 Dec 2007 363a Return made up to 14/12/07; full list of members
09 Mar 2007 395 Particulars of mortgage/charge
30 Jan 2007 287 Registered office changed on 30/01/07 from: new burlington house 1075 finchley road london NW11 0PU
29 Jan 2007 287 Registered office changed on 29/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New secretary appointed