Companies House does not verify the accuracy of the information filed

PEARL ENFIELD LIMITED

Company number 11241061

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
10 Jul 2024	PSC05	Change of details for Pearl Ocean Uk Midco Limited as a person with significant control on 5 July 2019	View PDF Change of details for Pearl Ocean Uk Midco Limited as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
28 Jul 2023	AP01	Appointment of Mr Joseph Garwood as a director on 17 July 2023	View PDF Appointment of Mr Joseph Garwood as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Richard Allington as a director on 18 July 2023	View PDF Appointment of Mr Richard Allington as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Shane Roger Kelly as a director on 27 June 2023	View PDF Termination of appointment of Shane Roger Kelly as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
12 Apr 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
13 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	CH01	Director's details changed for Mr Shane Roger Kelly on 11 March 2021	View PDF Director's details changed for Mr Shane Roger Kelly on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
16 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	TM01	Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020	View PDF Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
01 Aug 2019	AP01	Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019	View PDF Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AD01	Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on 5 July 2019	View PDF Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on 5 July 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	MR01	Registration of charge 112410610001, created on 29 November 2018	View PDF Registration of charge 112410610001, created on 29 November 2018 - link opens in a new window - 50 pages (50 pages)
20 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 1	View PDF Incorporation Statement of capital on 2018-03-07 GBP 1 - link opens in a new window - 49 pages (49 pages)

Cookies on Companies House services

PEARL ENFIELD LIMITED

Filter by category