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PEARLCOVE LIMITED

Company number 09457758

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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)
02 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	PSC01	Notification of Nuala Thornton as a person with significant control on 15 March 2024	View PDF Notification of Nuala Thornton as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 15 March 2024	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mrs Nuala Thornton as a director on 15 March 2024	View PDF Appointment of Mrs Nuala Thornton as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 March 2024	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	TM01	Termination of appointment of Lisa Mary Young as a director on 15 March 2024	View PDF Termination of appointment of Lisa Mary Young as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2024	View PDF Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	PSC07	Cessation of Chalfen Nominees Limited as a person with significant control on 15 March 2024	View PDF Cessation of Chalfen Nominees Limited as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2022	PSC05	Change of details for Chalfen Nominees Limited as a person with significant control on 30 June 2016	View PDF Change of details for Chalfen Nominees Limited as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	AP01	Appointment of Mrs Lisa Mary Young as a director on 13 November 2021	View PDF Appointment of Mrs Lisa Mary Young as a director on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Emma Jayne Martin as a director on 13 November 2021	View PDF Termination of appointment of Emma Jayne Martin as a director on 13 November 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2020	CH01	Director's details changed for Mrs Emma Jayne Martin on 28 February 2020	View PDF Director's details changed for Mrs Emma Jayne Martin on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2018	AP01	Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018	View PDF Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018	View PDF Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018 - link opens in a new window - 1 page (1 page)

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PEARLCOVE LIMITED

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