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PEARL FAMCO LIMITED

Company number 09101391

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
23 Feb 2021	AP01	Appointment of Mr Salim Ibrahim Patel as a director on 18 February 2021	View PDF Appointment of Mr Salim Ibrahim Patel as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 24 June 2019	View PDF Second filing of Confirmation Statement dated 24 June 2019 - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
14 Jan 2020	AD01	Registered office address changed from Solar House Alpine Way Beckton London E6 6LA United Kingdom to Unit 3 18 Plumbers Row London E1 1EP on 14 January 2020	View PDF Registered office address changed from Solar House Alpine Way Beckton London E6 6LA United Kingdom to Unit 3 18 Plumbers Row London E1 1EP on 14 January 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	MR01	Registration of charge 091013910001, created on 13 December 2019	View PDF Registration of charge 091013910001, created on 13 December 2019 - link opens in a new window - 20 pages (20 pages)
05 Dec 2019	PSC02	Notification of Famco Holdings Ltd as a person with significant control on 24 April 2019	View PDF Notification of Famco Holdings Ltd as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 5 December 2019	View PDF Withdrawal of a person with significant control statement on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	TM01	Termination of appointment of Mustakali Ismail Vali Patel as a director on 3 September 2019	View PDF Termination of appointment of Mustakali Ismail Vali Patel as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 11/10/2020	View PDF Confirmation statement made on 24 June 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 11/10/2020 - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 40 pages (40 pages)
08 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 37 pages (37 pages)
30 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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PEARL FAMCO LIMITED

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