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PEARL CHEMIST LIMITED

Company number 07976515

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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)
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
  • RES13 ‐ Legal charge/guarantee 28/02/2018
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
  • GBP 4
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
  • GBP 2
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