About

Registered Number: 03950821
Date of Incorporation: 14/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

 

Having been setup in 2000, Pearl (Moor House 1) Ltd has its registered office in Birmingham. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 19 March 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 05 October 2018
CH01 - Change of particulars for director 23 April 2018
CS01 - N/A 14 March 2018
PSC05 - N/A 02 February 2018
AP01 - Appointment of director 13 October 2017
TM01 - Termination of appointment of director 13 October 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 28 September 2016
CH01 - Change of particulars for director 26 July 2016
CH01 - Change of particulars for director 22 July 2016
AR01 - Annual Return 16 March 2016
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 01 October 2014
TM01 - Termination of appointment of director 18 June 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 26 March 2013
AP01 - Appointment of director 24 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 29 March 2012
TM01 - Termination of appointment of director 29 February 2012
TM02 - Termination of appointment of secretary 05 October 2011
AP04 - Appointment of corporate secretary 05 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 03 October 2010
AD01 - Change of registered office address 28 June 2010
CH03 - Change of particulars for secretary 04 June 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 18 May 2010
TM01 - Termination of appointment of director 26 April 2010
TM01 - Termination of appointment of director 26 April 2010
AP01 - Appointment of director 16 April 2010
AR01 - Annual Return 14 April 2010
AP01 - Appointment of director 09 April 2010
AA - Annual Accounts 29 October 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 17 March 2008
AA - Annual Accounts 18 October 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
363a - Annual Return 15 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
AA - Annual Accounts 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
287 - Change in situation or address of Registered Office 28 April 2005
363a - Annual Return 02 March 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 06 April 2004
AAMD - Amended Accounts 31 October 2003
AA - Annual Accounts 01 October 2003
363a - Annual Return 31 March 2003
288c - Notice of change of directors or secretaries or in their particulars 21 May 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
363a - Annual Return 08 April 2002
RESOLUTIONS - N/A 03 April 2002
MEM/ARTS - N/A 03 April 2002
AA - Annual Accounts 02 April 2002
CERTNM - Change of name certificate 27 March 2002
363a - Annual Return 30 March 2001
AA - Annual Accounts 19 March 2001
288c - Notice of change of directors or secretaries or in their particulars 04 January 2001
288c - Notice of change of directors or secretaries or in their particulars 03 January 2001
287 - Change in situation or address of Registered Office 20 October 2000
RESOLUTIONS - N/A 27 March 2000
RESOLUTIONS - N/A 27 March 2000
RESOLUTIONS - N/A 27 March 2000
RESOLUTIONS - N/A 27 March 2000
225 - Change of Accounting Reference Date 21 March 2000
NEWINC - New incorporation documents 14 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.