PEARL (MOOR HOUSE) LIMITED
ActiveCompany no. 04209012 · Private limited company · Incorporated 1 May 2001
Company no. 04209012 · Private limited company · Incorporated 1 May 2001
Original documents filed with Companies House · 116 filings
28 Sep 2026
Officers
Termination of appointment of Victoria Anne Reuben as a director on 25 Sep 2026
PDF · 1 page
21 Sep 2026
Confirmation
Confirmation statement made on 17 Sep 2026 with no updates
PDF · 3 pages
24 Jul 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 5 pages
26 Jan 2026
Officers
Appointment of Mrs Victoria Anne Reuben as a director on 23 Jan 2026
PDF · 2 pages
11 Nov 2025
Ownership
Change of details for Pearl Group Holdings (No.2) Limited as a person with significant control on 10 Nov 2025
PDF · 2 pages
10 Nov 2025
Address
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 Nov 2025
PDF · 1 page
10 Nov 2025
Officers
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 Nov 2025
PDF · 1 page
23 Aug 2024
Officers
Appointment of Ms Kulbinder Kaur Dosanjh as a director on 23 Aug 2024
PDF · 2 pages
23 Aug 2024
Officers
Termination of appointment of Brid Mary Meaney as a director on 23 Aug 2024
PDF · 1 page
22 Aug 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 3 pages
20 Dec 2023
Confirmation
Confirmation statement made on 20 Dec 2023 with updates
PDF · 3 pages
29 Aug 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 9 pages
26 May 2023
Confirmation
Confirmation statement made on 11 May 2023 with no updates
PDF · 3 pages
6 Oct 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2021
Filed on paper · 14 pages
27 Jun 2022
Showing 1–25 of 116 filings. Documents open on Companies House in a new tab.
18 Sep 2025
Confirmation
Confirmation statement made on 17 Sep 2025 with no updates
PDF · 3 pages
28 Jul 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 5 pages
2 Jan 2025
Confirmation
Confirmation statement made on 20 Dec 2024 with no updates
PDF · 3 pages
16 Jan 2023
Officers
Appointment of Mrs Brid Mary Meaney as a director on 31 Dec 2022
PDF · 2 pages
13 Jan 2023
Officers
Termination of appointment of Andrew Moss as a director on 31 Dec 2022
PDF · 1 page
Other
Legacy
Filed on paper · 3 pages
10 May 2022
Confirmation
Confirmation statement made on 30 Apr 2022 with no updates
PDF · 3 pages
20 Jan 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 32 pages