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PEARL HOLDINGS (RD) LTD

Company number 13262540

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 7 pages (7 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	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 - 6 pages (6 pages) Download iXBRL
19 Oct 2022	MR01	Registration of charge 132625400004, created on 14 October 2022	View PDF Registration of charge 132625400004, created on 14 October 2022 - link opens in a new window - 28 pages (28 pages)
18 Oct 2022	MR01	Registration of charge 132625400003, created on 14 October 2022	View PDF Registration of charge 132625400003, created on 14 October 2022 - link opens in a new window - 26 pages (26 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	AD01	Registered office address changed from 150 Boleyn Road Boleyn Road London E7 9QG England to 150 Boleyn Road London E7 9QG on 21 October 2021	View PDF Registered office address changed from 150 Boleyn Road Boleyn Road London E7 9QG England to 150 Boleyn Road London E7 9QG on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AD01	Registered office address changed from 310 Green Lane Ilford IG1 1LQ England to 150 Boleyn Road Boleyn Road London E7 9QG on 21 October 2021	View PDF Registered office address changed from 310 Green Lane Ilford IG1 1LQ England to 150 Boleyn Road Boleyn Road London E7 9QG on 21 October 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	MR01	Registration of charge 132625400001, created on 26 July 2021	View PDF Registration of charge 132625400001, created on 26 July 2021 - link opens in a new window - 12 pages (12 pages)
06 Aug 2021	MR01	Registration of charge 132625400002, created on 26 July 2021	View PDF Registration of charge 132625400002, created on 26 July 2021 - link opens in a new window - 10 pages (10 pages)
26 Jul 2021	PSC07	Cessation of Daljinder Kaur as a person with significant control on 26 July 2021	View PDF Cessation of Daljinder Kaur as a person with significant control on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC07	Cessation of Rajiv Kataria as a person with significant control on 26 July 2021	View PDF Cessation of Rajiv Kataria as a person with significant control on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of Rajiv Kataria as a director on 26 July 2021	View PDF Termination of appointment of Rajiv Kataria as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM02	Termination of appointment of Rajiv Kataria as a secretary on 26 July 2021	View PDF Termination of appointment of Rajiv Kataria as a secretary on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of Daljinder Kaur as a director on 26 July 2021	View PDF Termination of appointment of Daljinder Kaur as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC01	Notification of Salimbhai Vallibhai Mohmed Patel as a person with significant control on 26 July 2021	View PDF Notification of Salimbhai Vallibhai Mohmed Patel as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mr Salimbhai Vallibhai Mohmed Patel as a director on 26 July 2021	View PDF Appointment of Mr Salimbhai Vallibhai Mohmed Patel as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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PEARL HOLDINGS (RD) LTD

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