PEARLWAY PROPERTIES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-20 with no updates

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25/12/2425 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-05-20 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Current accounting period shortened from 2022-03-27 to 2022-03-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/12/2118 December 2021 Micro company accounts made up to 2021-03-31

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27/07/2127 July 2021 Confirmation statement made on 2021-05-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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25/06/2025 June 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/12/1924 December 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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14/03/1914 March 2019 31/03/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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16/03/1816 March 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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19/12/1719 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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17/02/1717 February 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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19/12/1619 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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24/05/1624 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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15/07/1515 July 2015 Annual return made up to 20 May 2015 with full list of shareholders

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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16/06/1416 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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17/05/1217 May 2012 PREVEXT FROM 29/03/2012 TO 31/03/2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/12/1124 December 2011 PREVSHO FROM 30/03/2011 TO 29/03/2011

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25/05/1125 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/12/1023 December 2010 PREVSHO FROM 31/03/2010 TO 30/03/2010

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01/07/101 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/07/101 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/07/101 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/05/1025 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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20/06/0620 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/07/052 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/06/058 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/06/053 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/053 June 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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