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PEARL MP BIRMINGHAM LIMITED

Company number 04002164

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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)
28 Sep 2026 TM01 Termination of appointment of Victoria Anne Reuben as a director on 25 September 2026
View PDF Termination of appointment of Victoria Anne Reuben as a director on 25 September 2026 - link opens in a new window - 1 page (1 page)
24 Jul 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 5 pages (5 pages)
26 Jan 2026 AP01 Appointment of Mrs Victoria Anne Reuben as a director on 23 January 2026
View PDF Appointment of Mrs Victoria Anne Reuben as a director on 23 January 2026 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 PSC05 Change of details for Pearl Group Holdings (No.2) Limited as a person with significant control on 10 November 2025
View PDF Change of details for Pearl Group Holdings (No.2) Limited as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
View PDF Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025 - link opens in a new window - 1 page (1 page)
10 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)
14 Oct 2025 CS01 Confirmation statement made on 13 October 2025 with no updates
View PDF Confirmation statement made on 13 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
02 Jan 2025 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)
23 Aug 2024 TM01 Termination of appointment of Brid Mary Meaney as a director on 23 August 2024
View PDF Termination of appointment of Brid Mary Meaney as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024 AP01 Appointment of Ms Kulbinder Kaur Dosanjh as a director on 23 August 2024
View PDF Appointment of Ms Kulbinder Kaur Dosanjh as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 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 - 3 pages (3 pages)
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)
30 Aug 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 - 9 pages (9 pages)
09 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023 AP01 Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
View PDF Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023 TM01 Termination of appointment of Andrew Moss as a director on 31 December 2022
View PDF Termination of appointment of Andrew Moss as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 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 - 9 pages (9 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)
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 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)
07 Oct 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 - 9 pages (9 pages)
22 Jul 2021 TM01 Termination of appointment of Rizwan Sheriff as a director on 1 June 2021
View PDF Termination of appointment of Rizwan Sheriff as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021 AP01 Appointment of James Bryan Buffham as a director on 1 June 2021
View PDF Appointment of James Bryan Buffham as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)