PEARGLEN LIMITED
Company number 04095132 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2026-09-10 · 1 page | View document |
| 10 Sep 2026 | Director's details changed for Mr Jason Lawrence on 2026-09-10 · 2 pages | View document |
| 10 Sep 2026 | Change of details for Consero Bushey Limited as a person with significant control on 2026-09-10 · 2 pages | View document |
| 10 Sep 2026 | Director's details changed for Mr Robert Andrew Osborn on 2026-09-10 · 2 pages | View document |
| 28 Apr 2026 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 4 Apr 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 60-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Change of details for Consero Bushey Limited as a person with significant control on 2025-04-03 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Jason Lawrence on 2025-04-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Nov 2024 | Change of details for Consero Bushey Limited as a person with significant control on 2024-11-19 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-10-24 with updates · 5 pages | View document |
| 25 Nov 2024 | Director's details changed for Mr Jason Lawrence on 2024-11-19 · 2 pages | View document |
| 19 Nov 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 60-73 Theobalds Road London WC1X 8TA on 2024-11-19 · 1 page | View document |
| 30 Aug 2024 | Registration of charge 040951320008, created on 2024-08-29 · 44 pages | View document |
| 19 Aug 2024 | Satisfaction of charge 040951320005 in full · 1 page | View document |
| 19 Aug 2024 | Satisfaction of charge 040951320006 in full · 1 page | View document |
| 15 May 2024 | Termination of appointment of Steven Alan Glover as a director on 2024-03-19 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 8 Dec 2023 | Director's details changed for Mr Steven Alan Glover on 2023-02-28 · 2 pages | View document |
| 7 Dec 2023 | Director's details changed for Mr Robert Andrew Osborn on 2021-07-12 · 2 pages | View document |
| 7 Dec 2023 | Appointment of Mr Jason Lawrence as a director on 2023-09-27 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 9 Aug 2023 | Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to Aissela 46 High Street Esher Surrey KT10 9QY on 2023-08-09 · 1 page | View document |
| 14 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-24 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions · 7 pages | View document |
| 13 Jan 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 22 Dec 2021 | Registration of charge 040951320007, created on 2021-12-17 · 56 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-24 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 30/01/2020 | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040951320006 | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 16 Sep 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 Aug 2019 | ALTER ARTICLES 15/08/2019 | View document |
| 21 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040951320005 | View document |
| 16 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040951320003 | View document |
| 16 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040951320002 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 040951320004 | View document |
| 31 Jan 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 040951320003 | View document |
| 24 Jan 2019 | CURREXT FROM 31/01/2019 TO 31/03/2019 | View document |
| 23 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040951320004 | View document |
| 21 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSERO BUSHEY LIMITED | View document |
| 18 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040951320003 | View document |
| 18 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040951320002 | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY GARY PETLEY | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM FLAT 7 ROSEBANK 64 CORSA ROAD WEST MERSEA ESSEX CO5 8LS ENGLAND | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR STEVEN ALAN GLOVER | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW OSBORN | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY PETLEY | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MURPHY | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KATIE MCCARTHY | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DONAL MCCARTHY | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS | View document |
| 17 Jan 2019 | CESSATION OF JOHN ADAMS AS A PSC | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 31 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040951320001 | View document |
| 28 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2018 | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ADAMS | View document |
| 25 Jun 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 7 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 08/02/2018 | View document |
| 24 May 2018 | CESSATION OF JUDITH ANNE ADAMS AS A PSC | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ADAMS | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 18 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040951320001 | View document |
| 14 Jul 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 12 DAGNAM PARK CLOSE HAROLD HILL ROMFORD ESSEX RM3 9YL | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ADAMS | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MCCARTHY / 22/07/2015 | View document |
| 23 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL PETER MCCARTHY / 22/07/2015 | View document |
| 23 Dec 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MRS JUDITH ANNE ADAMS | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR JOHN ADAMS | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR FRANCIS MURPHY | View document |
| 2 Dec 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED MRS KATIE MCCARTHY | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED MR DONAL PETER MCCARTHY | View document |
| 21 Jul 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETLEY / 16/10/2014 | View document |
| 16 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PETLEY / 16/10/2014 | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Mar 2014 | PREVEXT FROM 30/09/2013 TO 31/01/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 7 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETLEY / 24/10/2013 | View document |
| 5 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PETLEY / 24/10/2013 | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | S366A DISP HOLDING AGM 20/06/05 | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Jan 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD | View document |
| 29 Oct 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 27 Oct 2000 | DIRECTOR RESIGNED | View document |
| 27 Oct 2000 | SECRETARY RESIGNED | View document |
| 24 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |