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PEARSALLS LIMITED

Company number 03851227

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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)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 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 - 80 pages (80 pages)
06 Jun 2023	AP01	Appointment of Henry August Burmeister Iv as a director on 5 June 2023	View PDF Appointment of Henry August Burmeister Iv as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Thomas Benjamin Testa as a director on 5 June 2023	View PDF Termination of appointment of Thomas Benjamin Testa as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	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 - 37 pages (37 pages)
09 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	CH01	Director's details changed for Mr Thomas Benjamin Testa on 5 December 2021	View PDF Director's details changed for Mr Thomas Benjamin Testa on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 1.01 USD 0.01	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 1.01 USD 0.01 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	MR01	Registration of charge 038512270012, created on 28 April 2021	View PDF Registration of charge 038512270012, created on 28 April 2021 - link opens in a new window - 22 pages (22 pages)
29 Apr 2021	MR01	Registration of charge 038512270011, created on 28 April 2021	View PDF Registration of charge 038512270011, created on 28 April 2021 - link opens in a new window - 10 pages (10 pages)
14 Apr 2021	TM01	Termination of appointment of Daniel Joseph Sutherby as a director on 14 April 2021	View PDF Termination of appointment of Daniel Joseph Sutherby as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AP01	Appointment of Mrs Rebecca Louise Burridge as a director on 10 February 2021	View PDF Appointment of Mrs Rebecca Louise Burridge as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM02	Termination of appointment of Daniel Joseph Sutherby as a secretary on 10 February 2021	View PDF Termination of appointment of Daniel Joseph Sutherby as a secretary on 10 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP01	Appointment of Mr Thomas Benjamin Testa as a director on 10 February 2021	View PDF Appointment of Mr Thomas Benjamin Testa as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of Nathan Minh Dau as a director on 10 February 2021	View PDF Termination of appointment of Nathan Minh Dau as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR04	Satisfaction of charge 038512270008 in full	View PDF Satisfaction of charge 038512270008 in full - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR04	Satisfaction of charge 038512270009 in full	View PDF Satisfaction of charge 038512270009 in full - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR04	Satisfaction of charge 038512270010 in full	View PDF Satisfaction of charge 038512270010 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
04 Dec 2020	AP01	Appointment of Nathan Minh Dau as a director on 27 November 2020	View PDF Appointment of Nathan Minh Dau as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)

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PEARSALLS LIMITED

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