PEARL PROPERTY & DESIGN LTD
| Status | ACTIVE |
| Company No. | 11499743 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2018 |
| Age | 5 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PEARL PROPERTY & DESIGN LTD is an active private limited company with number 11499743. It was incorporated 5 years, 9 months, 12 days ago, on 03 August 2018. The company address is 16 Wellesley Road, Cheltenham, GL50 4LD, England.
Company Fillings
Accounts with accounts type micro entity
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Michael Stephen Thompson
Change date: 2023-01-10
Documents
Change to a person with significant control
Date: 17 Jan 2023
Action Date: 10 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-10
Psc name: Mr James Michael Stephen Thompson
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-17
New address: 16 Wellesley Road Cheltenham GL50 4LD
Old address: Walnut Tree Barn Elmley Road Ashton-Under-Hill Evesham WR11 7SN England
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Change person director company with change date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Michael Stephen Thompson
Change date: 2022-07-14
Documents
Change to a person with significant control
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Michael Stephen Thompson
Change date: 2022-07-14
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Address
Type: AD01
New address: Walnut Tree Barn Elmley Road Ashton-Under-Hill Evesham WR11 7SN
Old address: 16 Wellesley Road Pittville Cheltenham GL50 4LD England
Change date: 2022-07-14
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Change to a person with significant control
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Michael Stephen Thompson
Change date: 2021-07-05
Documents
Change person director company with change date
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-05
Officer name: Mr James Michael Stephen Thompson
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Address
Type: AD01
Old address: Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH England
New address: 16 Wellesley Road Pittville Cheltenham GL50 4LD
Change date: 2020-12-01
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 19 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-13
Officer name: Mr James Michael Stephen Thompson
Documents
Resolution
Date: 13 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 19 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-19
Old address: Kamesthorne Springfield Lane Broadway WR12 7BT United Kingdom
New address: Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH
Documents
Change account reference date company current shortened
Date: 19 Sep 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-03-31
Documents
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