PEARLS PRIVATE HIRE LIMITED

Company number 11608419

Date	Type	Description	View / Download
22 May 2024	RP10	Address of person with significant control Mr Christopher Davis changed to 11608419 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 May 2024	(1 page)
22 May 2024	RP09	Address of officer Mr Christopher Davis changed to 11608419 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 May 2024	(1 page)
22 May 2024	RP05	Registered office address changed to PO Box 4385, 11608419 - Companies House Default Address, Cardiff, CF14 8LH on 22 May 2024	(1 page)
03 May 2023	AP01	Appointment of Mr Christopher Davis as a director on 25 April 2023 ANNOTATION Part Admin Removed The service address on the AP01 was administratively removed from the public register on 22/05/24 as the material was not properly delivered.	(2 pages)
03 May 2023	PSC01	Notification of Christopher Davis as a person with significant control on 25 April 2023 ANNOTATION Part Admin Removed The psc address on the PSC01 was administratively removed from the public register on 22/05/24 as the material was not properly delivered.	(2 pages)
04 Apr 2023	AD01	Registered office address changed ANNOTATION Clarification The registered office address on the form AD01 was removed from public view on 22/05/24.	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
31 Mar 2023	TM01	Termination of appointment of Faisal Khalid as a director on 31 March 2023	(1 page)
31 Mar 2023	PSC07	Cessation of Faisal Khalid as a person with significant control on 31 March 2023	(1 page)
31 Mar 2023	AP02	Appointment of Davis Acquisitions Ltd as a director on 31 March 2023	(2 pages)
31 Mar 2023	PSC02	Notification of Davis Acquisitions Ltd as a person with significant control on 31 March 2023	(2 pages)
31 Mar 2023	AD01	Registered office address changed from 39 Eilam Road Rotherham S61 3PG United Kingdom to Davis Acquisitions Ltd 83 Ducie Street Manchester M1 2JQ on 31 March 2023	(1 page)
01 Dec 2022	AA	Micro company accounts made up to 31 October 2022	(3 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	(4 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	(7 pages) Download iXBRL
16 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
28 Jul 2021	AA	Micro company accounts made up to 31 October 2020	(3 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(6 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
07 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-07 GBP 1	(10 pages)