PEARL HOTELS HOLDING LIMITED

04902515
OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM RH12 3JJ

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 40 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2023 accounts Annual Accounts 36 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2022 accounts Annual Accounts 35 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2021 accounts Annual Accounts 38 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2020 accounts Annual Accounts 37 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2020 capital Return of Allotment of shares 3 Buy now
15 May 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Apr 2020 incorporation Memorandum Articles 26 Buy now
24 Jan 2020 officers Change of particulars for secretary (Mr Joel Dinis) 1 Buy now
23 Jan 2020 officers Appointment of director (Mr Jean Christian Schoeman) 2 Buy now
03 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 35 Buy now
08 Jan 2019 officers Change of particulars for director (Mr Joel David Dinis) 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 mortgage Registration of a charge 48 Buy now
02 Oct 2018 mortgage Registration of a charge 18 Buy now
02 Oct 2018 mortgage Registration of a charge 18 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2018 accounts Annual Accounts 33 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 30 Buy now
19 Jan 2017 officers Change of particulars for director (Mr Joel David Dinis) 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2016 accounts Annual Accounts 21 Buy now
12 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2015 annual-return Annual Return 4 Buy now
10 Dec 2015 officers Change of particulars for director (Zahir Haidarali Somani) 2 Buy now
08 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
06 Aug 2015 accounts Annual Accounts 22 Buy now
31 Oct 2014 annual-return Annual Return 4 Buy now
08 Aug 2014 accounts Annual Accounts 6 Buy now
03 Oct 2013 annual-return Annual Return 4 Buy now
03 Oct 2013 officers Appointment of director (Mr Joel David Dinis) 2 Buy now
29 Jul 2013 accounts Annual Accounts 6 Buy now
29 Nov 2012 annual-return Annual Return 3 Buy now
04 Sep 2012 officers Termination of appointment of director (Stephen Gaunt) 1 Buy now
02 Aug 2012 accounts Annual Accounts 7 Buy now
15 Nov 2011 annual-return Annual Return 4 Buy now
14 Nov 2011 mortgage Particulars of a mortgage or charge 8 Buy now
14 Nov 2011 mortgage Particulars of a mortgage or charge 6 Buy now
11 Nov 2011 officers Appointment of director (Mr Stephen William Gaunt) 2 Buy now
12 Oct 2011 officers Termination of appointment of secretary (Akp Secretaries Limited) 1 Buy now
12 Oct 2011 officers Appointment of secretary (Mr Joel Dinis) 1 Buy now
12 Oct 2011 officers Appointment of corporate secretary (Akp Secretaries Limited) 2 Buy now
31 Aug 2011 accounts Annual Accounts 16 Buy now
14 Jul 2011 miscellaneous Miscellaneous 1 Buy now
14 Oct 2010 annual-return Annual Return 3 Buy now
17 Aug 2010 accounts Amended Accounts 8 Buy now
05 Aug 2010 accounts Annual Accounts 8 Buy now
27 Jul 2010 officers Termination of appointment of secretary (Akp Secretaries Limited) 1 Buy now
06 Apr 2010 capital Return of Allotment of shares 2 Buy now
21 Oct 2009 annual-return Annual Return 3 Buy now
21 Oct 2009 officers Appointment of corporate secretary (Akp Secretaries Limited) 1 Buy now
21 Oct 2009 officers Termination of appointment of secretary (Hanif Somani) 1 Buy now
24 Jul 2009 accounts Annual Accounts 8 Buy now
14 Oct 2008 address Registered office changed on 14/10/2008 from sanford house medwin walk horsham west sussex RH12 1AG 1 Buy now
10 Oct 2008 annual-return Return made up to 17/09/08; full list of members 3 Buy now
10 Oct 2008 officers Secretary's change of particulars / hanif somani / 17/09/2008 1 Buy now
06 Aug 2008 accounts Annual Accounts 8 Buy now
25 Feb 2008 address Registered office changed on 25/02/2008 from 505 pinner road north harrow middlesex HA2 6EH 1 Buy now
26 Oct 2007 annual-return Return made up to 17/09/07; full list of members 2 Buy now
19 Sep 2007 accounts Annual Accounts 11 Buy now
26 Oct 2006 officers Secretary's particulars changed 1 Buy now
05 Oct 2006 accounts Annual Accounts 7 Buy now
03 Oct 2006 annual-return Return made up to 17/09/06; full list of members 2 Buy now
03 Oct 2006 officers Director's particulars changed 1 Buy now
01 Mar 2006 address Registered office changed on 01/03/06 from: 25 mymms drive brookmans park hatfield hertfordshire AL9 7AE 1 Buy now
05 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
23 Nov 2005 accounts Annual Accounts 10 Buy now
14 Nov 2005 annual-return Return made up to 17/09/05; full list of members 2 Buy now
03 Feb 2005 mortgage Particulars of mortgage/charge 4 Buy now
04 Jan 2005 officers Secretary resigned 1 Buy now
04 Jan 2005 annual-return Return made up to 17/09/04; full list of members 7 Buy now
26 Jul 2004 accounts Accounting reference date extended from 30/09/04 to 31/10/04 1 Buy now
09 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2004 officers New secretary appointed 2 Buy now
23 Jun 2004 mortgage Particulars of mortgage/charge 10 Buy now
28 Nov 2003 officers New director appointed 2 Buy now
18 Nov 2003 officers New secretary appointed 2 Buy now
18 Nov 2003 officers Director resigned 1 Buy now
18 Nov 2003 officers Secretary resigned 1 Buy now
18 Nov 2003 address Registered office changed on 18/11/03 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
17 Sep 2003 incorporation Incorporation Company 16 Buy now