PEARSON HOLLAND MANAGEMENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
11/08/2311 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023Analyse these accounts |
17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022Analyse these accounts |
28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021Analyse these accounts |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK HOLLAND / 28/07/2020 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020Analyse these accounts |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019Analyse these accounts |
29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM UNIT 4A POLLARD STREET WAKEFIELD WEST YORKSHIRE WF3 3HG ENGLAND |
29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN HOLLAND / 29/08/2018 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018Analyse these accounts |
09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOLLAND |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017Analyse these accounts |
28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM SUITE (7) & (8) 3 BENTON OFFICE PARK BENNETT AVENUE HORBURY WAKEFIELD WEST YORKSHIRE WF4 5RA ENGLAND |
28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM SUITE (7) & (8) 3 BENTON OFFICE PARK BENNETT AVENUE HORBURY WAKEFIELD WEST YORKSHIRE WF4 5RA ENGLAND |
28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016Analyse these accounts |
04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM PROJECT BUILDING 581A LEEDS ROAD OUTWOOD WAKEFIELD WEST YORKSHIRE WF1 2JL |
04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM PROJECT BUILDING 581A LEEDS ROAD OUTWOOD WAKEFIELD WEST YORKSHIRE WF1 2JL |
28/07/1528 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
05/05/155 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015Analyse these accounts |
29/05/1429 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014Analyse these accounts |
20/05/1320 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013Analyse these accounts |
21/01/1321 January 2013 | DIRECTOR APPOINTED MR ANDREW MARK HOLLAND |
25/05/1225 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
19/05/1119 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
12/08/1012 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
06/05/106 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND / 01/05/2010 |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DAVEY / 01/05/2010 |
09/03/109 March 2010 | FIRST GAZETTE |
06/03/106 March 2010 | DISS40 (DISS40(SOAD)) |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND / 30/09/2009 |
17/09/0917 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER DAVID THURSTON LOGGED FORM |
05/05/095 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
02/05/082 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/05/073 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
04/05/064 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
12/05/0512 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | DIRECTOR RESIGNED |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
10/05/0410 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
12/05/0312 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
09/04/039 April 2003 | NEW SECRETARY APPOINTED |
09/04/039 April 2003 | SECRETARY RESIGNED |
21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
07/01/037 January 2003 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
08/12/028 December 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: GROSVENOR HOUSE 8-20 UNION STREET WAKEFIELD WEST YORKSHIRE WF1 3AE |
08/12/028 December 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: G OFFICE CHANGED 08/12/02 GROSVENOR HOUSE 8-20 UNION STREET WAKEFIELD WEST YORKSHIRE WF1 3AE |
31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
05/06/015 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
18/07/0018 July 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
06/06/996 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/01/00 |
14/05/9914 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
22/05/9822 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
20/05/9820 May 1998 | DIRECTOR RESIGNED |
31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
13/06/9713 June 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
11/07/9611 July 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
24/01/9624 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
15/05/9515 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
15/05/9515 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: G OFFICE CHANGED 15/05/95 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
15/05/9515 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/05/952 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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