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PEARLEC HOUSE PROPERTIES LIMITED

Company number 06381469

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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)
20 Aug 2014 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to C/O Djm Accountants Llp Brook Point High Road London N20 9BH on 20 August 2014
20 Aug 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
19 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
01 Nov 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 November 2010
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
03 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
21 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
28 Oct 2008 363a Return made up to 25/09/08; full list of members
09 Oct 2007 288a New director appointed
02 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2007 88(2)R Ad 25/09/07--------- £ si 1@1=1 £ ic 1/2
02 Oct 2007 288a New secretary appointed
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 NEWINC Incorporation