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PEARL (COVENT GARDEN) LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Company Information
- Company registration number
- 04152541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Managing Directors
- MOSS, Andrew
- BUFFHAM, James Bryan
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-01
- Age Of Company 2001-02-01 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pearl Group Holdings (No.2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENDERSON (COVENT GARDEN) LIMITED
- Legal Entity Identifier (LEI)
- 213800SHU5OGZS6PJZ19
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
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PEARL (COVENT GARDEN) LIMITED Company Description
- PEARL (COVENT GARDEN) LIMITED is a ltd registered in United Kingdom with the Company reg no 04152541. Its current trading status is "live". It was registered 2001-02-01. It was previously called HENDERSON (COVENT GARDEN) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 Wythall Green Way .
Get PEARL (COVENT GARDEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl (Covent Garden) Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
- 2001-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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memorandum-articles (2022-01-20) - MA
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resolution (2022-01-20) - RESOLUTIONS
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statement-of-companys-objects (2022-01-20) - CC04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-dormant (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-04-24) - CH01
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confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-07-26) - CH01
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change-person-director-company-with-change-date (2016-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-11) - CH01
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change-person-director-company-with-change-date (2015-11-06) - CH01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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termination-director-company-with-name (2014-06-18) - TM01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-24) - AP01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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termination-director-company-with-name (2012-02-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-05) - TM02
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appoint-corporate-secretary-company-with-name (2011-10-05) - AP04
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-26) - TM01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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change-person-secretary-company-with-change-date (2010-06-03) - CH03
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-03-26) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-01) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-04-13) - 288a
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legacy (2007-03-11) - 288b
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legacy (2007-02-09) - 363a
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legacy (2007-02-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-02) - 363a
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legacy (2006-10-10) - 288a
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legacy (2006-10-23) - 288b
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accounts-with-accounts-type-dormant (2006-09-28) - AA
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legacy (2006-10-23) - 288a
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legacy (2006-10-23) - 287
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certificate-change-of-name-company (2006-11-06) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-02-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-21) - 288b
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legacy (2004-02-19) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-11-13) - 288b
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-02-10) - 363a
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legacy (2003-11-13) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-02-05) - 363a
keyboard_arrow_right 2001
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resolution (2001-03-06) - RESOLUTIONS
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legacy (2001-03-06) - 225
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incorporation-company (2001-02-01) - NEWINC