PEARL UK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-09-22 with no updates

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18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-22 with no updates

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28/09/2328 September 2023 Change of details for Mr Shaheen Shah as a person with significant control on 2023-09-22

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Change of details for Mr Shaheen Shah as a person with significant control on 2022-09-22

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26/09/2226 September 2022 Confirmation statement made on 2022-09-22 with no updates

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07/10/217 October 2021 Confirmation statement made on 2021-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM TRUST HOUSE, GROUND FLOOR ST JAMES BUSINESS PARK 5 NEW AUGUSTUS STREET BRADFORD BD1 5LL ENGLAND

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 30/09/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHEEN SHAH

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04/10/194 October 2019 CESSATION OF MOHAMMADDA SHAH AS A PSC

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / SULTAN SHAH / 23/09/2016

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MR HUSSAIN SHAH / 23/09/2016

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / SULTAN SHAH / 23/09/2016

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MOHAMMADDA SHAH / 23/09/2016

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 64 VICAR LANE BRADFORD WEST YORKSHIRE BD1 5AH

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM MERCHANTS HOUSE, 19 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD ENGLAND

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22/09/0922 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 10 UNDERCLIFFE LANE BRADFORD WEST YORKSHIRE BD3 0DW

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07/10/087 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/10/074 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: MERCHANTS HOUSE 19 PECKOVER STREET BRADFORD BD1 5BD

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 SECRETARY RESIGNED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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