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PERL LIVERPOOL LIMITED

Company number 13111476

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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)
04 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
23 Jul 2024	AP01	Appointment of Mr. Daniel David Mckegney as a director on 9 July 2024	View PDF Appointment of Mr. Daniel David Mckegney as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Daniel Lutterodt as a director on 9 July 2024	View PDF Termination of appointment of Daniel Lutterodt as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 131114760001 in full	View PDF Satisfaction of charge 131114760001 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	MR01	Registration of charge 131114760002, created on 6 December 2023	View PDF Registration of charge 131114760002, created on 6 December 2023 - link opens in a new window - 39 pages (39 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Jun 2023	TM01	Termination of appointment of Christopher Matthew Manske as a director on 14 June 2023	View PDF Termination of appointment of Christopher Matthew Manske as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Mr Daniel Lutterodt as a director on 14 June 2023	View PDF Appointment of Mr Daniel Lutterodt as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CH01	Director's details changed for Svetlana Krasteva on 11 January 2023	View PDF Director's details changed for Svetlana Krasteva on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
03 Oct 2022	CH01	Director's details changed for Mr Christopher Matthew Manske on 3 October 2022	View PDF Director's details changed for Mr Christopher Matthew Manske on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	AP01	Appointment of Mr Christopher Matthew Manske as a director on 3 November 2021	View PDF Appointment of Mr Christopher Matthew Manske as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Erik Lodewijk Antun Rijnoudt as a director on 28 October 2021	View PDF Termination of appointment of Erik Lodewijk Antun Rijnoudt as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR01	Registration of charge 131114760001, created on 9 July 2021	View PDF Registration of charge 131114760001, created on 9 July 2021 - link opens in a new window - 28 pages (28 pages)
04 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-04 GBP 1	View PDF Incorporation Statement of capital on 2021-01-04 GBP 1 - link opens in a new window - 38 pages (38 pages)

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PERL LIVERPOOL LIMITED

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