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PEARL LILY COMPANY SECRETARIES LIMITED

Company number 07847515

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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)
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
04 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
12 Mar 2023 AA Accounts for a dormant company made up to 30 November 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
15 Mar 2022 AD01 Registered office address changed from 1 Dock Road London E16 1AG to 5 Purcell House C/O J Vyse London SW10 0DE on 15 March 2022
10 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
07 Mar 2021 AA Accounts for a dormant company made up to 30 November 2020
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
05 Jun 2020 CAP-SS Solvency Statement dated 25/03/20
09 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
15 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
09 May 2018 AA Accounts for a dormant company made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
22 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
24 Aug 2015 CH01 Director's details changed for Mr Jonathan Mark Vyse on 1 August 2015
19 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
01 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013