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PEARL RESTAURANTS LIMITED

Company number 07849017

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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)
12 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 AD01 Registered office address changed from The Armoury Unit R1 Fort Wallington Fareham Hampshire PO16 8TT to Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS on 8 August 2016
15 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
22 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
17 Jun 2014 TM01 Termination of appointment of Glenn Nicie as a director
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Feb 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
04 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
17 Dec 2012 AP01 Appointment of Mr Christopher Wingate Knight as a director
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 100
05 Jul 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 July 2012
22 Dec 2011 CERTNM Company name changed fyeo cardiff LIMITED\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-12
22 Dec 2011 CONNOT Change of name notice
16 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted