Companies House does not verify the accuracy of the information filed

PEARL AUTOMOTIVE HOLDINGS LIMITED

Company number 06169625

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC01	Notification of Stephen John Catling as a person with significant control on 10 May 2016	View PDF Notification of Stephen John Catling as a person with significant control on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC01	Notification of Robin John Etherington as a person with significant control on 10 May 2016	View PDF Notification of Robin John Etherington as a person with significant control on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 25 November 2020	View PDF Withdrawal of a person with significant control statement on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	CH01	Director's details changed for Peter George Ground on 8 February 2018	View PDF Director's details changed for Peter George Ground on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Robin John Etherington on 8 February 2018	View PDF Director's details changed for Mr Robin John Etherington on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CH01	Director's details changed for Stephen John Catling on 8 February 2018	View PDF Director's details changed for Stephen John Catling on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	MR01	Registration of charge 061696250004, created on 25 January 2017	View PDF Registration of charge 061696250004, created on 25 January 2017 - link opens in a new window - 50 pages (50 pages)
26 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 118	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 118 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 118	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 118 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	CH01	Director's details changed for Peter George Ground on 26 June 2014	View PDF Director's details changed for Peter George Ground on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	CH01	Director's details changed for Stephen John Catling on 21 November 2014	View PDF Director's details changed for Stephen John Catling on 21 November 2014 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PEARL AUTOMOTIVE HOLDINGS LIMITED

Filter by category