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PEARMINE HEALTH LTD

Company number 10127417

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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)
06 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
05 Nov 2024 CS01 Confirmation statement made on 10 October 2024 with updates
30 May 2024 AA Total exemption full accounts made up to 30 April 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
03 May 2023 CS01 Confirmation statement made on 14 April 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
27 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
02 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
06 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates
06 May 2020 CH03 Secretary's details changed for Mr Matthew Ley on 6 May 2020
06 May 2020 CH01 Director's details changed for Mr Matthew Ley on 2 October 2019
06 May 2020 PSC04 Change of details for Mr Matthew James Ley as a person with significant control on 2 October 2019
06 May 2020 CH01 Director's details changed for Mr Matthew Ley on 2 October 2019
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Nov 2019 SH08 Change of share class name or designation
11 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/07/2019
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2019 TM01 Termination of appointment of Mohamad Yoland Ballout as a director on 2 October 2019
21 May 2019 CS01 Confirmation statement made on 14 April 2019 with updates
14 Mar 2019 CH03 Secretary's details changed for Mr Matthew Ley on 13 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Matthew Ley on 13 March 2019
13 Mar 2019 PSC04 Change of details for Mr Jacques Claude Gutedel as a person with significant control on 13 March 2019
13 Mar 2019 PSC04 Change of details for Mr Matthew James Ley as a person with significant control on 13 March 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018