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PEARLDANE LIMITED

Company number 01609625

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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)
14 Jan 2024 AA Micro company accounts made up to 31 December 2023
14 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Jan 2023 AA Micro company accounts made up to 31 December 2022
15 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Oct 2022 AA Micro company accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
26 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
23 Sep 2019 AP01 Appointment of Ms Abigail Leadbeater as a director on 16 September 2019
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Jonathan Gerard Evans as a director on 13 April 2017
13 Apr 2017 TM02 Termination of appointment of Jonathan Gerard Evans as a secretary on 13 April 2017
02 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 3
27 May 2015 AA Accounts for a dormant company made up to 31 December 2014
27 May 2015 AP01 Appointment of Mr Jonathan Gerard Evans as a director on 27 May 2015
27 May 2015 TM01 Termination of appointment of Kumlesh Kumar Dev as a director on 2 March 2015
27 May 2015 AP01 Appointment of Mr Rudi Kirner as a director on 2 March 2015