BRITISH PEARL LIMITED filing history - Find and update company information

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BRITISH PEARL LIMITED

Company number 07151774

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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)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2023	TM01	Termination of appointment of Stanley Fink as a director on 1 September 2023	View PDF Termination of appointment of Stanley Fink as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Dipankar Shewaram as a director on 1 January 2022	View PDF Termination of appointment of Dipankar Shewaram as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	PSC05	Change of details for British Pearl Group Limited as a person with significant control on 2 August 2021	View PDF Change of details for British Pearl Group Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AD01	Registered office address changed from 4th Floor, 7-10 Chandos Street London W1G 9DQ to 33 Cavendish Square 14th Floor London W1G 0PW on 30 July 2021	View PDF Registered office address changed from 4th Floor, 7-10 Chandos Street London W1G 9DQ to 33 Cavendish Square 14th Floor London W1G 0PW on 30 July 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2020	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)
01 Dec 2020	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)
27 Nov 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 7,030,266.98	View PDF Statement of capital following an allotment of shares on 11 October 2019 GBP 7,030,266.98 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 7,094,026.58	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 7,094,026.58 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 7,268,039.38	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 7,268,039.38 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	TM01	Termination of appointment of Peter Ronald Wakeham as a director on 22 April 2020	View PDF Termination of appointment of Peter Ronald Wakeham as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
23 Sep 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
17 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 2,257,682.63	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 2,257,682.63 - link opens in a new window - 3 pages (3 pages)

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