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PEARLSHIELD LIMITED

Company number 07122588

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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)
09 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
02 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
31 May 2022 AA Unaudited abridged accounts made up to 31 January 2022
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
22 Jul 2021 AA Unaudited abridged accounts made up to 31 January 2021
28 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jun 2019 CS01 Confirmation statement made on 27 April 2019 with updates
28 Jun 2019 PSC04 Change of details for Mrs Jane Claire Pollard as a person with significant control on 31 March 2019
28 Jun 2019 AP01 Appointment of Miss Amy Elizabeth Pollard as a director on 31 March 2019
28 Jun 2019 PSC07 Cessation of Geoffrey Alan Pollard as a person with significant control on 31 March 2019
28 Jun 2019 TM01 Termination of appointment of Geoffrey Alan Pollard as a director on 31 March 2019
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
03 May 2018 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB on 3 May 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 200
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
28 Oct 2016 AA Total exemption full accounts made up to 31 January 2016