- Company Overview for PEARL CHEMIST LIMITED (07976515)
- Filing history for PEARL CHEMIST LIMITED (07976515)
- People for PEARL CHEMIST LIMITED (07976515)
- Charges for PEARL CHEMIST LIMITED (07976515)
- More for PEARL CHEMIST LIMITED (07976515)
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) |
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04 Feb 2020 | MR01 | Registration of charge 079765150011, created on 31 January 2020 | |
29 Jan 2020 | MR01 | Registration of charge 079765150010, created on 27 January 2020 | |
24 Dec 2019 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 December 2019 | |
09 Oct 2019 | AA | Full accounts made up to 31 October 2018 | |
07 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with updates | |
14 Feb 2019 | MR01 | Registration of charge 079765150009, created on 1 February 2019 | |
21 Jan 2019 | MR01 | Registration of charge 079765150008, created on 18 January 2019 | |
03 Aug 2018 | AA | Full accounts made up to 31 October 2017 | |
17 Apr 2018 | CS01 | Confirmation statement made on 5 March 2018 with no updates | |
28 Mar 2018 | RESOLUTIONS |
Resolutions
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08 Mar 2018 | MR01 | Registration of charge 079765150007, created on 1 March 2018 | |
05 Mar 2018 | MR01 | Registration of charge 079765150005, created on 1 March 2018 | |
05 Mar 2018 | MR01 | Registration of charge 079765150006, created on 1 March 2018 | |
30 Aug 2017 | AA | Full accounts made up to 31 October 2016 | |
23 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 1 July 2015
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08 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
18 Jan 2017 | AA01 | Previous accounting period extended from 30 April 2016 to 31 October 2016 | |
28 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
28 Sep 2016 | MR04 | Satisfaction of charge 079765150002 in full | |
05 Jul 2016 | MR01 | Registration of charge 079765150004, created on 1 July 2016 | |
05 Jul 2016 | MR01 | Registration of charge 079765150003, created on 1 July 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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22 Mar 2016 | CH01 | Director's details changed for Mr Vijay Kumar Harendra Patel on 6 March 2015 | |
02 Jan 2016 | AA | Full accounts made up to 30 April 2015 | |
18 Nov 2015 | CH01 | Director's details changed for Mr Vijay Kumar Harendra Patel on 18 November 2015 |