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PEARLL LTD

Company number 09374169

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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)
19 Oct 2024 AA Micro company accounts made up to 31 January 2024
13 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
24 Oct 2023 AA Micro company accounts made up to 31 January 2023
12 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
28 Jan 2023 AA Micro company accounts made up to 31 January 2022
10 Sep 2022 AD01 Registered office address changed from C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT United Kingdom to C/O Bowyers Accountants the Base, Dallam Lane Warrington Cheshire WA2 7NG on 10 September 2022
12 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 January 2021
03 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with updates
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 4,040
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 3,600
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
28 Oct 2020 PSC04 Change of details for Mr Michael John Fisher as a person with significant control on 22 October 2020
28 Oct 2020 CH01 Director's details changed for Mr Michael John Fisher on 22 October 2020
28 Oct 2020 CH01 Director's details changed for Mr Michael John Fisher on 28 October 2020
28 Jul 2020 CH01 Director's details changed for Mr Michael John Fisher on 28 July 2020
20 Jul 2020 TM01 Termination of appointment of Shane Patrick Murnaghan as a director on 17 July 2020
03 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
23 Oct 2019 AA Micro company accounts made up to 31 January 2019
10 Jun 2019 AD01 Registered office address changed from Red Hill House Hope St Chester Cheshire CH4 8BU United Kingdom to C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on 10 June 2019
10 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
28 May 2019 AD01 Registered office address changed from C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT to Red Hill House Hope St Chester Cheshire CH4 8BU on 28 May 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
21 Mar 2018 AD01 Registered office address changed from C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT to C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on 21 March 2018