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PEARL MINT ESTATES LTD

Company number 07658094

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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)
24 Jan 2025 AAMD Amended total exemption full accounts made up to 31 December 2023
31 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
06 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2023
06 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 14 June 2024
05 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 June 2023
  • GBP 105,000
05 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2023
28 Oct 2024 SH06 Cancellation of shares. Statement of capital on 21 June 2023
  • GBP 52,500
22 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2022
18 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 14 June 2024
18 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2023
16 Jun 2024 PSC07 Cessation of Joseph Zvi Schleider as a person with significant control on 2 June 2024
16 Jun 2024 PSC02 Notification of Elastic Jobros Holdings Ltd as a person with significant control on 2 June 2024
16 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024 and again on 06/11/2024.
25 Jan 2024 TM01 Termination of appointment of Nathan Hirsch as a director on 1 July 2023
24 Jan 2024 CS01 31/12/23 Statement of Capital gbp 52500
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024 and 05/11/2024.
31 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
20 Nov 2023 MR01 Registration of charge 076580940001, created on 16 November 2023
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 0.002
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/24.
03 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024 and again on 06/11/2024.
27 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates