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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)
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
18 Nov 2015 CH01 Director's details changed for Mr Mayank Harendra Patel on 18 November 2015
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
16 Feb 2015 AA Accounts for a medium company made up to 30 April 2014
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
13 Jan 2014 CH01 Director's details changed for Mr Vijay Kumar Harendra Patel on 6 March 2013
02 Oct 2013 MR01 Registration of charge 079765150002
04 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 March 2013
04 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
02 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/06/2013.
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2013 AA Accounts for a medium company made up to 30 April 2013
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 1
27 Apr 2012 CERTNM Company name changed bizpal LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-03-23
27 Apr 2012 NM06 Change of name with request to seek comments from relevant body
27 Apr 2012 CONNOT Change of name notice
16 Mar 2012 AP01 Appointment of Mr Vijay Kumar Harendra Patel as a director
16 Mar 2012 AP01 Appointment of Mayank Harendra Patel as a director
16 Mar 2012 TM01 Termination of appointment of Andrew Davis as a director
16 Mar 2012 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 16 March 2012
05 Mar 2012 NEWINC Incorporation