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PEARLOW DEVELOPMENTS LIMITED

Company number NI016838

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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)
07 Mar 2016 MR04 Satisfaction of charge 16 in full
07 Mar 2016 MR04 Satisfaction of charge 12 in full
07 Mar 2016 MR04 Satisfaction of charge 17 in full
07 Mar 2016 MR04 Satisfaction of charge 5 in full
15 Jan 2016 AA01 Current accounting period extended from 31 July 2015 to 31 January 2016
07 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2015 SH08 Change of share class name or designation
28 Aug 2015 TM01 Termination of appointment of Gareth Richard Flannigan as a director on 28 August 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
05 Jan 2015 TM01 Termination of appointment of Cecil Andrew Pearson as a director on 15 December 2014
17 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
02 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Aug 2012 SH08 Change of share class name or designation
21 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 July 2011
22 Mar 2012 AD01 Registered office address changed from C/O E Rice & Co 8 Cromac Street Belfast BT2 8JL on 22 March 2012
24 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16
24 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17
26 Jun 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 20