- Company Overview for PEARLMORE LIMITED (06578830)
- Filing history for PEARLMORE LIMITED (06578830)
- People for PEARLMORE LIMITED (06578830)
- More for PEARLMORE LIMITED (06578830)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | TM01 | Termination of appointment of Mark Jonathan Gibson as a director on 31 August 2024 | |
| 12 Sep 2024 | TM02 | Termination of appointment of Mark Jonathan Gibson as a secretary on 31 August 2024 | |
| 31 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 29 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
| 27 Mar 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 31 Mar 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
| 07 Dec 2021 | AD01 | Registered office address changed from 5th Floor, 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 7 December 2021 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
| 29 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
| 02 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 29 April 2019 with updates | |
| 23 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 29 April 2018 with updates | |
| 07 Feb 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
| 04 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 30 April 2017
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| 05 Jun 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 15 Mar 2017 | AP01 | Appointment of Mr Luke Adams as a director on 1 March 2017 | |
| 20 Feb 2017 | AD01 | Registered office address changed from 15 Theed Street London SE1 8st to 5th Floor, 1 Valentine Place London SE1 8QH on 20 February 2017 | |
| 30 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 19 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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| 15 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
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