A PEARSON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Registration of charge 065326910008, created on 2025-04-07 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 09/08/249 August 2024 | Satisfaction of charge 065326910004 in full |
| 09/08/249 August 2024 | Satisfaction of charge 065326910005 in full |
| 26/07/2426 July 2024 | Registration of charge 065326910007, created on 2024-07-26 |
| 24/07/2424 July 2024 | Satisfaction of charge 065326910006 in full |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 12/03/2412 March 2024 | Termination of appointment of Paul Martin Allen as a director on 2024-03-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 09/05/239 May 2023 | Termination of appointment of Mark Alan Pearson as a director on 2023-05-03 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 20/04/2320 April 2023 | Appointment of David Keith Hoult as a director on 2023-04-19 |
| 20/04/2320 April 2023 | Appointment of Paul Martin Allen as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Unit 1 Chichester Food Park Bognor Road Chichester West Sussex PO20 1NW on 2023-04-19 |
| 19/04/2319 April 2023 | Termination of appointment of John Edward Phibbs as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Termination of appointment of John Edward Phibbs as a secretary on 2023-04-19 |
| 19/04/2319 April 2023 | Appointment of David Keith Hoult as a secretary on 2023-04-19 |
| 11/01/2311 January 2023 | Memorandum and Articles of Association |
| 11/01/2311 January 2023 | Change of share class name or designation |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 03/01/233 January 2023 | Withdrawal of a person with significant control statement on 2023-01-03 |
| 03/01/233 January 2023 | Notification of Aps Growth Holdings Limited as a person with significant control on 2022-12-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Appointment of Mr Julian Harris as a director on 2022-12-21 |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Termination of appointment of Paul Raymond Mitchell as a director on 2022-12-21 |
| 22/12/2222 December 2022 | Termination of appointment of Arthur Alexander Swijter as a director on 2022-12-21 |
| 22/12/2222 December 2022 | Termination of appointment of Matthew Joseph Widdall as a director on 2022-12-21 |
| 22/12/2222 December 2022 | Registration of charge 065326910006, created on 2022-12-21 |
| 22/12/2222 December 2022 | Registration of charge 065326910005, created on 2022-12-21 |
| 01/11/221 November 2022 | Termination of appointment of Steve Sadler as a director on 2022-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Appointment of Mr Steve Sadler as a director on 2021-07-02 |
| 30/03/1530 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MRS EMMA RACHEL BURKE |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR JOHN EDWARD PHIBBS |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR ANDREW PATRICK BURKE |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | ADOPT ARTICLES 29/04/2014 |
| 24/04/1424 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 13/09/1313 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 14/05/1314 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARSON / 07/05/2013 |
| 08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE LEIGH / 07/05/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARSON / 07/05/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PEARSON / 07/05/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN PEARSON / 07/05/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE LEIGH / 07/05/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD EDWARDS / 07/05/2013 |
| 28/09/1228 September 2012 | PREVSHO FROM 31/12/2011 TO 30/11/2011 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR MARK PEARSON |
| 26/04/1226 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR SIMON RICHARD EDWARDS |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MS AMANDA JANE LEIGH |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY LOWTHER |
| 04/01/124 January 2012 | CHANGE PERSON AS DIRECTOR |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD EDWARDS / 19/12/2011 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED WILLIAM ALAN PEARSON |
| 04/01/124 January 2012 | DIRECTOR APPOINTED PHILIP PEARSON |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR DAVID PEARSON |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MS AMANDA JANE LEIGH |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON EDWARDS |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY LOWTHER |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED WENDY LOWTHER |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY LOWTHER |
| 14/06/1114 June 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MARK PEARSON |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOWTHER / 08/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEARSON / 08/06/2011 |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD EDWARDS / 15/12/2010 |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 08/04/098 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/04/089 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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