About

Registered Number: 06531153
Date of Incorporation: 11/03/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER

 

Pearl Fm Ltd was setup in 2008, it's status is listed as "Active". The business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 March 2020
PSC05 - N/A 24 March 2020
AA - Annual Accounts 03 October 2019
TM01 - Termination of appointment of director 26 September 2019
CS01 - N/A 15 March 2019
CH01 - Change of particulars for director 11 March 2019
CH01 - Change of particulars for director 07 March 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 15 March 2018
PSC02 - N/A 26 February 2018
PSC07 - N/A 26 February 2018
CH01 - Change of particulars for director 24 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 12 October 2016
TM01 - Termination of appointment of director 12 September 2016
SH19 - Statement of capital 31 August 2016
RESOLUTIONS - N/A 16 August 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 August 2016
CAP-SS - N/A 16 August 2016
AR01 - Annual Return 23 March 2016
CH01 - Change of particulars for director 01 March 2016
SH01 - Return of Allotment of shares 13 January 2016
RESOLUTIONS - N/A 18 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 December 2015
TM01 - Termination of appointment of director 20 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 13 March 2015
CH01 - Change of particulars for director 26 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 09 May 2013
AP01 - Appointment of director 11 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 13 March 2012
AP01 - Appointment of director 30 January 2012
AP01 - Appointment of director 30 January 2012
AP01 - Appointment of director 30 January 2012
CH01 - Change of particulars for director 17 January 2012
AP01 - Appointment of director 01 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 24 October 2009
CERTNM - Change of name certificate 15 June 2009
363a - Annual Return 31 March 2009
225 - Change of Accounting Reference Date 12 March 2008
NEWINC - New incorporation documents 11 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.