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PEARL PRODUCTS HOLDINGS LIMITED

Company number 02597988

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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)
24 Sep 2025	AA	Micro company accounts made up to 31 December 2024	View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jun 2025	MR04	Satisfaction of charge 025979880004 in full	View PDF Satisfaction of charge 025979880004 in full - link opens in a new window - 1 page (1 page)
18 Mar 2025	CS01	Confirmation statement made on 8 February 2025 with no updates	View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	MR01	Registration of charge 025979880005, created on 25 October 2024	View PDF Registration of charge 025979880005, created on 25 October 2024 - link opens in a new window - 27 pages (27 pages)
05 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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)

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PEARL PRODUCTS HOLDINGS LIMITED

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