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PEARL OVERSEAS LTD

Company number 10729348

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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)
25 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
11 Oct 2021 TM01 Termination of appointment of Peter James Skelly as a director on 5 October 2021
05 Oct 2021 TM01 Termination of appointment of Soledad Garcia Jimenez as a director on 5 October 2021
05 Oct 2021 AP01 Appointment of Mr Peter James Skelly as a director on 5 October 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 MR01 Registration of charge 107293480004, created on 23 April 2021
24 Feb 2021 AD01 Registered office address changed from C/O Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 24 February 2021
26 Jan 2021 AP01 Appointment of Mr Stuart Wallace Mcluckie as a director on 19 January 2021
24 Nov 2020 CH01 Director's details changed for Ms Soledad Garcia Jimenez on 23 November 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
12 Oct 2020 AA Micro company accounts made up to 31 March 2020
08 Jun 2020 AD01 Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD United Kingdom to C/O Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 8 June 2020
21 May 2020 AP01 Appointment of Ms Soledad Garcia Jimenez as a director on 20 May 2020
21 May 2020 TM01 Termination of appointment of Anil Phakkey as a director on 19 May 2020
17 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with updates
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 826,266
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 478,933
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 669,866
03 Dec 2019 MR01 Registration of charge 107293480001, created on 29 November 2019
03 Dec 2019 MR01 Registration of charge 107293480003, created on 29 November 2019
03 Dec 2019 MR01 Registration of charge 107293480002, created on 29 November 2019
23 Oct 2019 AA Micro company accounts made up to 31 March 2019
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 288,000
25 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
14 Nov 2018 AP01 Appointment of Mr Anil Phakkey as a director on 11 October 2018