PEARL MP BIRMINGHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 23/08/2423 August 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Appointment of Ms Kulbinder Kaur Dosanjh as a director on 2024-08-23 |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 16/01/2316 January 2023 | Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Termination of appointment of Andrew Moss as a director on 2022-12-31 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Memorandum and Articles of Association |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Statement of company's objects |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Termination of appointment of Rizwan Sheriff as a director on 2021-06-01 |
| 22/06/2122 June 2021 | Appointment of James Bryan Buffham as a director on 2021-06-01 |
| 26/05/1526 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED SHAMIRA MOHAMMED |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTON |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY DONALD GLEN |
| 05/10/115 October 2011 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY |
| 24/06/1024 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONALD PETER GLEN / 01/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART FELSTON / 05/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED ANDREW MOSS |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FELSTON / 26/03/2009 |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | S366A DISP HOLDING AGM 17/10/00 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 4 BROADGATE LONDON EC2M 2DA |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/056 April 2005 | COMPANY NAME CHANGED HENDERSON MP BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 06/04/05 |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0118 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 03/01/013 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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