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PEARL PRODUCTS HOLDINGS LIMITED

Company number 02597988

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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)
14 Mar 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 8 February 2023	View PDF Second filing of Confirmation Statement dated 8 February 2023 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2023	CS01	08/02/23 Statement of Capital gbp 994.0001 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024	View PDF 08/02/23 Statement of Capital gbp 994.0001 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024 - link opens in a new window - 6 pages (6 pages)
23 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AP03	Appointment of Mr Robin John Etherington as a secretary on 19 March 2021	View PDF Appointment of Mr Robin John Etherington as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Peter George Ground as a director on 19 March 2021	View PDF Appointment of Mr Peter George Ground as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Stephen John Catling as a director on 11 March 2021	View PDF Termination of appointment of Stephen John Catling as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM02	Termination of appointment of Stephen John Catling as a secretary on 11 March 2021	View PDF Termination of appointment of Stephen John Catling as a secretary on 11 March 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC05	Change of details for Pearl Automotive Holdingslimited as a person with significant control on 28 January 2021	View PDF Change of details for Pearl Automotive Holdingslimited as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	CH01	Director's details changed for Stephen John Catling on 8 February 2018	View PDF Director's details changed for Stephen John Catling on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CH03	Secretary's details changed for Stephen John Catling on 8 February 2018	View PDF Secretary's details changed for Stephen John Catling on 8 February 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	CH01	Director's details changed for Mr Robin John Etherington on 8 February 2018	View PDF Director's details changed for Mr Robin John Etherington on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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PEARL PRODUCTS HOLDINGS LIMITED

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