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PEARLMART LIMITED

Company number 08748862

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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)
02 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
02 Apr 2024 PSC01 Notification of Nuala Thornton as a person with significant control on 15 March 2024
02 Apr 2024 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 15 March 2024
02 Apr 2024 AP01 Appointment of Mrs Nuala Thornton as a director on 15 March 2024
16 Mar 2024 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 March 2024
16 Mar 2024 TM01 Termination of appointment of Lisa Mary Young as a director on 15 March 2024
16 Mar 2024 PSC07 Cessation of Chalfen Nominees Limited as a person with significant control on 15 March 2024
16 Mar 2024 AD01 Registered office address changed from 19 Leyden Street London E1 7LE to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2024
03 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
12 Jan 2023 AA Accounts for a dormant company made up to 31 October 2022
31 May 2022 PSC05 Change of details for Chalfen Nominees Limited as a person with significant control on 31 May 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
16 Nov 2021 AP01 Appointment of Mrs Lisa Mary Young as a director on 13 November 2021
15 Nov 2021 TM01 Termination of appointment of Emma Jayne Martin as a director on 13 November 2021
11 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
06 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
03 Mar 2020 CH01 Director's details changed for Mrs Emma Jayne Martin on 28 February 2020
19 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
13 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
13 Nov 2018 AP01 Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018
13 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018