PEARL LUTTERWORTH 4400 LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewFull accounts made up to 2024-12-31

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13/03/2513 March 2025 Confirmation statement made on 2025-03-07 with no updates

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31/01/2531 January 2025 Appointment of Ms Olivia Hinds as a director on 2025-01-30

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31/01/2531 January 2025 Termination of appointment of Joseph Garwood as a director on 2025-01-21

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26/11/2426 November 2024 Registration of charge 112410910003, created on 2024-11-19

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08/08/248 August 2024 Full accounts made up to 2023-12-31

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10/07/2410 July 2024 Change of details for Pearl Ocean Uk Midco Limited as a person with significant control on 2019-07-05

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11/03/2411 March 2024 Confirmation statement made on 2024-03-07 with no updates

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04/09/234 September 2023 Full accounts made up to 2022-12-31

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28/07/2328 July 2023 Appointment of Mr Joseph Garwood as a director on 2023-07-17

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21/07/2321 July 2023 Appointment of Mr Richard Allington as a director on 2023-07-18

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05/07/235 July 2023 Termination of appointment of Shane Roger Kelly as a director on 2023-06-27

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08/03/238 March 2023 Confirmation statement made on 2023-03-07 with updates

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26/09/2226 September 2022 Full accounts made up to 2021-12-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-07 with no updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VERBEEK

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05/10/195 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/08/191 August 2019 DIRECTOR APPOINTED MR BRUCE ALISTAIR TOPLEY

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 6TH FLOOR 99 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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07/12/187 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112410910001

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07/12/187 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112410910002

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21/03/1821 March 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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07/03/187 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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