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PEARL GROUP HOLDINGS (NO. 1) LIMITED

Company number 03524909

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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)
30 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
30 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
09 Apr 2026 AP01 Appointment of Mr Wesley Graeme Burrage-Jones as a director on 31 March 2026
View PDF Appointment of Mr Wesley Graeme Burrage-Jones as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Apr 2026 TM01 Termination of appointment of Victoria Anne Reuben as a director on 31 March 2026
View PDF Termination of appointment of Victoria Anne Reuben as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 TM01 Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2026
View PDF Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 TM01 Termination of appointment of William Edward Swift as a director on 31 March 2026
View PDF Termination of appointment of William Edward Swift as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 AP01 Appointment of Ms Victoria Anne Hayes as a director on 31 March 2026
View PDF Appointment of Ms Victoria Anne Hayes as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026 AP01 Appointment of Mrs Victoria Anne Reuben as a director on 17 February 2026
View PDF Appointment of Mrs Victoria Anne Reuben as a director on 17 February 2026 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 CH04 Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
View PDF Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 PSC05 Change of details for Impala Holdings Limited as a person with significant control on 10 November 2025
View PDF Change of details for Impala Holdings Limited as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2025 CS01 Confirmation statement made on 10 October 2025 with no updates
View PDF Confirmation statement made on 10 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
23 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with no updates
View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024 CH01 Director's details changed for Mr William Edward Swift on 20 December 2024
View PDF Director's details changed for Mr William Edward Swift on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
02 Jul 2024 AP01 Appointment of Ms Kulbinder Kaur Dosanjh as a director on 27 June 2024
View PDF Appointment of Ms Kulbinder Kaur Dosanjh as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 TM01 Termination of appointment of Rakesh Kishore Thakrar as a director on 30 June 2024
View PDF Termination of appointment of Rakesh Kishore Thakrar as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
01 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022 TM01 Termination of appointment of Samuel James Perowne as a director on 30 March 2022
View PDF Termination of appointment of Samuel James Perowne as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Jan 2022 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)