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PEARL RIVER DELTA INVESTMENTS LIMITED

Company number 04622959

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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)
06 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
11 Oct 2023 AP01 Appointment of Jessica Frances Marshall as a director on 7 October 2023
11 Oct 2023 AP01 Appointment of Yue Wu as a director on 7 October 2023
11 Oct 2023 TM01 Termination of appointment of Federica Berra as a director on 7 October 2023
11 Oct 2023 TM01 Termination of appointment of Anthony Francis Palmer as a director on 7 October 2023
19 Jul 2023 AA Full accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
12 Jul 2022 AP01 Appointment of Anthony Francis Palmer as a director on 11 July 2022
11 Jul 2022 AP01 Appointment of Wu Di as a director on 11 July 2022
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
27 Jun 2022 AA Full accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
27 Jul 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 CH01 Director's details changed for Ms Federica Berra on 19 July 2021
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
04 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 TM01 Termination of appointment of David William Knipe as a director on 1 July 2020
01 Jul 2020 AP01 Appointment of Ms Federica Berra as a director on 1 July 2020
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
13 Aug 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CH01 Director's details changed for David William Knipe on 8 August 2019
18 Jul 2019 CC04 Statement of company's objects
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
11 Jul 2018 AA Full accounts made up to 31 December 2017