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PEARL MOTOR YACHTS LIMITED

Company number 09317017

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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 Jan 2025 CS01 Confirmation statement made on 18 November 2024 with no updates
30 Jul 2024 AA Micro company accounts made up to 30 November 2023
29 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
08 Aug 2023 AA Micro company accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
28 Sep 2022 AP01 Appointment of Mr Iain Peter Smallridge as a director on 28 September 2022
28 Sep 2022 AA Micro company accounts made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
14 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
05 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
26 Jun 2019 PSC07 Cessation of Ronald Anthony Whittaker as a person with significant control on 21 December 2018
26 Jun 2019 PSC01 Notification of Margaret Glynis Whittaker as a person with significant control on 21 December 2018
26 Jun 2019 TM01 Termination of appointment of Ronald Anthony Whittaker as a director on 21 December 2018
26 Jun 2019 AP01 Appointment of Mrs Margaret Glynis Whittaker as a director on 21 December 2018
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
01 Dec 2015 AD01 Registered office address changed from 19 Goldicote Business Park Goldicote Stratford upon Avon Warwickshire CV37 7NL United Kingdom to Unit 4 st George's Business Park Lower Cape Warwick CV34 5DR on 1 December 2015