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PEARLFISHER LIMITED

Company number 02752573

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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 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
27 Jun 2022 AA Micro company accounts made up to 31 December 2021
27 Apr 2022 PSC04 Change of details for Mr Michael Raymond Branson as a person with significant control on 16 December 2021
27 Apr 2022 CH01 Director's details changed for Michael Raymond Branson on 16 December 2021
06 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
23 Aug 2021 AD01 Registered office address changed from 50 Brook Green London W6 7BJ to 71 Moscow Road London W2 4XW on 23 August 2021
28 Jun 2021 AA Micro company accounts made up to 31 December 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
25 Jun 2020 AA Micro company accounts made up to 31 December 2019
15 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
18 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 4
16 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
07 Aug 2019 TM01 Termination of appointment of Karen Jayne Welman as a director on 25 June 2019
13 Dec 2018 AA Micro company accounts made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
07 Dec 2017 AA Micro company accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
30 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Forrester Boyd 26 South St. Marys Gate Grimsby South Humberside DN31 1LW
21 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
02 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 3
28 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013