PEARL MK PHASE 2 INFRASTRUCTURE LIMITED
Company number 11472732
- Company Overview for PEARL MK PHASE 2 INFRASTRUCTURE LIMITED (11472732)
- Filing history for PEARL MK PHASE 2 INFRASTRUCTURE LIMITED (11472732)
- People for PEARL MK PHASE 2 INFRASTRUCTURE LIMITED (11472732)
- Charges for PEARL MK PHASE 2 INFRASTRUCTURE LIMITED (11472732)
- More for PEARL MK PHASE 2 INFRASTRUCTURE LIMITED (11472732)
| 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 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
| 04 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with updates | |
| 28 Jul 2023 | AP01 | Appointment of Mr Joseph Garwood as a director on 17 July 2023 | |
| 21 Jul 2023 | AP01 | Appointment of Mr Richard Allington as a director on 18 July 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Shane Roger Kelly as a director on 27 June 2023 | |
| 26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 2 August 2022 with no updates | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with updates | |
| 11 Mar 2021 | CH01 | Director's details changed for Mr Shane Roger Kelly on 11 March 2021 | |
| 23 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 20 Jul 2020 | CS01 | Confirmation statement made on 18 July 2020 with no updates | |
| 06 Feb 2020 | TM01 | Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020 | |
| 05 Aug 2019 | CS01 | Confirmation statement made on 18 July 2019 with no updates | |
| 01 Aug 2019 | AP01 | Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019 | |
| 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 | |
| 26 Feb 2019 | AA01 | Current accounting period extended from 31 December 2018 to 31 December 2019 | |
| 07 Dec 2018 | MR01 | Registration of charge 114727320001, created on 3 December 2018 | |
| 07 Dec 2018 | MR01 | Registration of charge 114727320002, created on 29 November 2018 | |
| 23 Jul 2018 | AA01 | Current accounting period shortened from 31 July 2019 to 31 December 2018 | |
| 19 Jul 2018 | NEWINC |
Incorporation
Statement of capital on 2018-07-19
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