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Pearl (Covent Garden) LTD

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Reports

Extended Company Report with Annual Accounts PEARL (COVENT GARDEN) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HENDERSON (COVENT GARDEN) LIMITED

Details

Company type Private Limited Company
Company Number 04152541
Record last updated Monday, January 16, 2023 3:22:51 PM UTC
Postal Code B47 6WG

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PEARL (COVENT GARDEN) LIMITED (United Kingdom) Page visits 2024

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PEARL (COVENT GARDEN) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Appointment of a woman Appointment of a woman
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2017 Resignation of one Director Resignation of one Director
Financials Oct 7, 2017 Annual accounts Annual accounts
Registry Sep 30, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2017 Resignation of a woman Resignation of a woman
Registry Feb 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 27, 2016 Annual accounts Annual accounts
Registry Jul 26, 2016 Change of particulars for director Change of particulars for director
Registry Jul 22, 2016 Change of particulars for director 2597611... Change of particulars for director 2597611...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 8, 2016 Annual return Annual return
Registry Nov 11, 2015 Change of particulars for director Change of particulars for director
Registry Nov 6, 2015 Change of particulars for director 2595908... Change of particulars for director 2595908...
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Feb 3, 2015 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Jun 18, 2014 Resignation of one Director Resignation of one Director
Registry Jun 2, 2014 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Feb 24, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Annual return Annual return
Registry Oct 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2012 Appointment of a woman Appointment of a woman
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Feb 28, 2012 Annual return Annual return
Registry Feb 20, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2011 Appointment of a person as Secretary 4152... Appointment of a person as Secretary 4152...
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Change of registered office address Change of registered office address
Registry Jun 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 2610830... Change of particulars for director 2610830...
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Resignation of one Director 2636096... Resignation of one Director 2636096...
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 9, 2010 Appointment of a person as Director 2618082... Appointment of a person as Director 2618082...
Registry Apr 1, 2010 Resignation of 2 people: one Actuary, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Actuary, one Chartered Accountant and one Director (a man)
Registry Mar 26, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 8, 2010 Annual return Annual return
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Appointment of a person Appointment of a person
Registry Mar 26, 2007 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Mar 11, 2007 Resignation of a person Resignation of a person
Registry Feb 28, 2007 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Feb 9, 2007 Annual return Annual return
Registry Feb 7, 2007 Appointment of a person Appointment of a person
Registry Jan 26, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 6, 2006 Change of name certificate Change of name certificate
Registry Nov 6, 2006 Company name change Company name change
Registry Oct 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2006 Appointment of a person Appointment of a person
Registry Oct 23, 2006 Appointment of a director Appointment of a director
Registry Oct 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2006 Resignation of a person Resignation of a person
Registry Oct 23, 2006 Resignation of a director Resignation of a director
Registry Oct 23, 2006 Resignation of a director 1753212... Resignation of a director 1753212...
Registry Oct 23, 2006 Appointment of a person Appointment of a person
Registry Oct 23, 2006 Appointment of a person 1753160... Appointment of a person 1753160...
Registry Oct 23, 2006 Resignation of a person Resignation of a person
Registry Oct 23, 2006 Resignation of a person 1944835... Resignation of a person 1944835...
Registry Oct 10, 2006 Appointment of a person Appointment of a person
Registry Sep 29, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry May 21, 2004 Resignation of a person Resignation of a person
Registry May 14, 2004 Resignation of a woman Resignation of a woman
Registry Feb 19, 2004 Annual return Annual return
Registry Nov 13, 2003 Appointment of a person Appointment of a person
Registry Nov 13, 2003 Resignation of a person Resignation of a person
Registry Nov 7, 2003 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Feb 10, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Feb 5, 2002 Annual return Annual return
Registry Mar 6, 2001 Elective resolution Elective resolution
Registry Mar 6, 2001 Resolution Resolution
Registry Mar 6, 2001 Accounts Accounts
Registry Feb 1, 2001 Three appointments: 2 men and a person Three appointments: 2 men and a person

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