PEARL GROUP HOLDINGS (NO. 2) LIMITED

05282342
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG

Documents

Documents
Date Category Description Pages
10 Jul 2024 officers Appointment of director (Mrs Arlene Cairns) 2 Buy now
10 Jul 2024 officers Termination of appointment of director (Katherine Louise Jones) 1 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 32 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 officers Appointment of director (Katherine Louise Jones) 2 Buy now
08 Nov 2022 officers Termination of appointment of director (Rakesh Kishore Thakrar) 1 Buy now
11 Oct 2022 accounts Annual Accounts 32 Buy now
06 May 2022 officers Termination of appointment of director (Samuel James Perowne) 1 Buy now
10 Mar 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Mar 2022 incorporation Memorandum Articles 32 Buy now
10 Mar 2022 resolution Resolution 1 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 35 Buy now
26 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 33 Buy now
02 Sep 2020 officers Appointment of director (Mr Samuel James Perowne) 2 Buy now
01 Sep 2020 officers Appointment of director (Mr William Edward Swift) 2 Buy now
05 Aug 2020 officers Termination of appointment of director (Simon Charles True) 1 Buy now
28 May 2020 officers Termination of appointment of director (James Mcconville) 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2019 accounts Annual Accounts 33 Buy now
27 Feb 2019 officers Appointment of corporate secretary (Pearl Group Secretariat Services Limited) 2 Buy now
27 Feb 2019 officers Termination of appointment of secretary (Gerald Alistair Watson) 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2018 officers Appointment of director (Mr Simon Charles True) 2 Buy now
17 Sep 2018 accounts Annual Accounts 31 Buy now
05 Jul 2018 officers Change of particulars for secretary (Gerald Alistair Watson) 1 Buy now
13 Apr 2018 officers Termination of appointment of director (Fiona Jane Clutterbuck) 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 accounts Annual Accounts 29 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Annual Accounts 31 Buy now
16 Nov 2015 annual-return Annual Return 6 Buy now
04 Jun 2015 accounts Annual Accounts 31 Buy now
17 Nov 2014 annual-return Annual Return 6 Buy now
10 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2014 resolution Resolution 11 Buy now
23 May 2014 accounts Annual Accounts 32 Buy now
05 Dec 2013 mortgage Statement of release/cease from a charge 6 Buy now
14 Nov 2013 annual-return Annual Return 6 Buy now
28 Jun 2013 accounts Annual Accounts 32 Buy now
06 Mar 2013 officers Appointment of director (Rakesh Kishore Thakrar) 2 Buy now
02 Mar 2013 mortgage Particulars of a mortgage or charge 10 Buy now
06 Feb 2013 officers Termination of appointment of director (David Richardson) 1 Buy now
10 Jan 2013 officers Appointment of director (Mr James Mcconville) 2 Buy now
27 Dec 2012 officers Termination of appointment of director (Paul Miles) 1 Buy now
12 Dec 2012 mortgage Particulars of a mortgage or charge 7 Buy now
07 Dec 2012 annual-return Annual Return 6 Buy now
17 May 2012 accounts Annual Accounts 31 Buy now
20 Feb 2012 officers Appointment of director (Fiona Jane Clutterbuck) 2 Buy now
28 Dec 2011 officers Termination of appointment of director (Jonathan Yates) 1 Buy now
21 Dec 2011 officers Appointment of director (David Louis Richardson) 2 Buy now
09 Dec 2011 annual-return Annual Return 5 Buy now
17 May 2011 accounts Annual Accounts 38 Buy now
21 Feb 2011 officers Appointment of director (Mr Paul Lewis Miles) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Anthony Davidson) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (Jonathan Evans) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (Edward Hawkes) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (Tom Cross Brown) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (Ian Cormack) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (Michael Ross) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (William Treen) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (David Barnes) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (Michael Merrick) 1 Buy now
14 Feb 2011 officers Termination of appointment of director (Jonathan Moss) 1 Buy now
16 Nov 2010 annual-return Annual Return 14 Buy now
23 Sep 2010 officers Appointment of director (Jonathan James Yates) 2 Buy now
13 Jul 2010 officers Termination of appointment of director (John Smith) 1 Buy now
28 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2010 officers Change of particulars for director (Mr. William Raymond Treen) 2 Buy now
26 May 2010 resolution Resolution 12 Buy now
25 May 2010 officers Change of particulars for director (Michael David Ross) 2 Buy now
25 May 2010 accounts Annual Accounts 28 Buy now
24 May 2010 officers Change of particulars for director (John Simon Bertie Smith) 2 Buy now
21 May 2010 officers Change of particulars for director (David Kenneth Barnes) 2 Buy now
18 May 2010 officers Change of particulars for director (Jonathan Stephen Moss) 2 Buy now
18 May 2010 officers Change of particulars for director (Jonathan Peter Evans) 2 Buy now
18 May 2010 officers Change of particulars for director (Edward Jonathan Cameron Hawkes) 2 Buy now
18 May 2010 officers Change of particulars for director (Mr Anthony Beverley Davidson) 2 Buy now
18 May 2010 officers Change of particulars for director (Tom Cross Brown) 2 Buy now
18 May 2010 officers Change of particulars for director (Ian Donald Cormack) 2 Buy now
02 Apr 2010 officers Change of particulars for director (Mr Michael John Merrick) 2 Buy now
09 Dec 2009 annual-return Annual Return 9 Buy now
15 Oct 2009 officers Termination of appointment of director (Duncan Ferguson) 1 Buy now
23 Sep 2009 capital Ad 02/09/09\gbp si 105000000@1=105000000\gbp ic 701000020/806000020\ 2 Buy now
23 Sep 2009 capital Ad 02/09/09\gbp si 105000000@1=105000000\gbp ic 596000020/701000020\ 2 Buy now
21 Sep 2009 officers Director appointed michael john merrick 5 Buy now
20 Sep 2009 accounts Annual Accounts 97 Buy now
18 Sep 2009 officers Director appointed david kenneth barnes 1 Buy now
18 Sep 2009 officers Director appointed mr duncan george robin ferguson 3 Buy now
18 Sep 2009 officers Director appointed edward jonathan cameron hawkes 3 Buy now
18 Sep 2009 officers Director appointed mr anthony beverley davidson 2 Buy now
17 Sep 2009 incorporation Memorandum Articles 23 Buy now
17 Sep 2009 officers Appointment terminated director john cusins 1 Buy now
17 Sep 2009 officers Appointment terminated director ashok gupta 1 Buy now
17 Sep 2009 officers Appointment terminated director william mcintosh 1 Buy now