Companies House does not verify the accuracy of the information filed

Advanced company search

OYSTER PEARL LIMITED

Company number 09125546

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	CH01	Director's details changed for Mr Nicholas Lee Ralls on 20 January 2016	View PDF Director's details changed for Mr Nicholas Lee Ralls on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Thomas William Ralls on 5 April 2016	View PDF Director's details changed for Mr Thomas William Ralls on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 May 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AP01	Appointment of Mr Samuel Lee Ralls as a director on 6 April 2015	View PDF Appointment of Mr Samuel Lee Ralls as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AP01	Appointment of Mr Thomas William Ralls as a director on 6 April 2015	View PDF Appointment of Mr Thomas William Ralls as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
03 May 2016	CH01	Director's details changed for Mr Nicholas Lee Ralls on 20 January 2016	View PDF Director's details changed for Mr Nicholas Lee Ralls on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 20	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 20 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 20	View PDF Statement of capital following an allotment of shares on 7 October 2014 GBP 20 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	TM01	Termination of appointment of Stephen Lee Gissing as a director on 18 September 2014	View PDF Termination of appointment of Stephen Lee Gissing as a director on 18 September 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	MR01	Registration of charge 091255460002	View PDF Registration of charge 091255460002 - link opens in a new window - 32 pages (32 pages)
27 Aug 2014	MR01	Registration of charge 091255460001	View PDF Registration of charge 091255460001 - link opens in a new window - 36 pages (36 pages)
14 Jul 2014	CERTNM	Company name changed jeeves hotels LIMITED\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-14	View PDF Company name changed jeeves hotels LIMITED\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-14 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?