Companies House does not verify the accuracy of the information filed

Advanced company search

MJM PEARL LTD

Company number NI631918

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2016	CH01	Director's details changed for Mr Bernard Francis Mcconville on 27 September 2016	View PDF Director's details changed for Mr Bernard Francis Mcconville on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	CERTNM	Company name changed kilmona belfast LIMITED\certificate issued on 21/10/15 RES15 ‐ Change company name resolution on 2015-10-12	View PDF Company name changed kilmona belfast LIMITED\certificate issued on 21/10/15 RES15 ‐ Change company name resolution on 2015-10-12 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP01	Appointment of Mrs Conngla Mcconville as a director on 1 October 2015	View PDF Appointment of Mrs Conngla Mcconville as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP01	Appointment of Mr Bernard Francis Mcconville as a director on 1 October 2015	View PDF Appointment of Mr Bernard Francis Mcconville as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AD01	Registered office address changed from Adelaide House 1 Falcon Road Belfast Antrim BT12 6SJ Northern Ireland to 5a Carnbane Business Park Newry Down BT35 6QH on 7 October 2015	View PDF Registered office address changed from Adelaide House 1 Falcon Road Belfast Antrim BT12 6SJ Northern Ireland to 5a Carnbane Business Park Newry Down BT35 6QH on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Hugh Robert Harper Wilson as a director on 1 October 2015	View PDF Termination of appointment of Hugh Robert Harper Wilson as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Patrick Kearney as a director on 1 October 2015	View PDF Termination of appointment of Patrick Kearney as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	MR01	Registration of charge NI6319180002, created on 1 October 2015	View PDF Registration of charge NI6319180002, created on 1 October 2015 - link opens in a new window - 14 pages (14 pages)
07 Oct 2015	MR01	Registration of charge NI6319180003, created on 1 October 2015	View PDF Registration of charge NI6319180003, created on 1 October 2015 - link opens in a new window - 48 pages (48 pages)
07 Oct 2015	MR01	Registration of charge NI6319180004, created on 1 October 2015	View PDF Registration of charge NI6319180004, created on 1 October 2015 - link opens in a new window - 48 pages (48 pages)
05 Oct 2015	MR04	Satisfaction of charge NI6319180001 in full	View PDF Satisfaction of charge NI6319180001 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Sep 2015	MR01	Registration of charge NI6319180001, created on 4 September 2015	View PDF Registration of charge NI6319180001, created on 4 September 2015 - link opens in a new window - 56 pages (56 pages)
30 Jun 2015	AP01	Appointment of Mr Hugo Wilson as a director on 29 June 2015	View PDF Appointment of Mr Hugo Wilson as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AD01	Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to Adelaide House 1 Falcon Road Belfast Antrim BT12 6SJ on 22 June 2015	View PDF Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to Adelaide House 1 Falcon Road Belfast Antrim BT12 6SJ on 22 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-15 GBP 100 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?