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BRITISH PEARL GROUP LIMITED

Company number 09701436

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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)
24 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Sep 2023 TM01 Termination of appointment of Stanley Fink as a director on 1 September 2023
02 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
27 Jul 2023 CH01 Director's details changed for Mr Anthony Bourne on 2 August 2021
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of Peter Ronald Wakeham as a director on 9 October 2021
06 Jan 2022 TM01 Termination of appointment of Dipankar Shewaram as a director on 1 January 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 CH01 Director's details changed for Mr Timothy James Owen Theakston on 2 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Ali-Celiker Ali on 2 August 2021
05 Aug 2021 PSC04 Change of details for Mr Ali-Celiker Ali as a person with significant control on 2 August 2021
05 Aug 2021 CH01 Director's details changed for Lord Stanley Fink on 2 August 2021
05 Aug 2021 PSC04 Change of details for Lord Stanley Fink as a person with significant control on 2 August 2021
05 Aug 2021 AD01 Registered office address changed from 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
30 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2020 CS01 Confirmation statement made on 23 July 2020 with updates
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 21,833.2759
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 21,558.8459
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 21,754.3659
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 21,487.2059