PEARSON BUILDING LIMITED

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Company Documents

DateDescription
16/10/2416 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-11 with updates

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2023-10-11

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11/04/2411 April 2024 Memorandum and Articles of Association

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11/04/2411 April 2024 Resolutions

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-11 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/11/2122 November 2021 Change of details for Mr David Andrew Pearson as a person with significant control on 2021-09-16

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22/11/2122 November 2021 Appointment of Mrs Joanne Pearson as a director on 2021-09-16

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/11/2024 November 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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14/01/2014 January 2020 30/06/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW PEARSON / 17/09/2019

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 1 SOUTH BANK CLOSE WIGTON CUMBRIA CA7 9LR

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW PEARSON / 17/09/2019

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNE PEARSON / 17/09/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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17/01/1917 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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19/12/1719 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PEARSON / 09/06/2017

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13/06/1713 June 2017 SECRETARY'S CHANGE OF PARTICULARS / JOANNE PEARSON / 09/06/2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 76 SCHOLARS GREEN WIGTON CUMBRIA CA7 9QW ENGLAND

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07/08/137 August 2013 SECRETARY'S CHANGE OF PARTICULARS / JOANNE PEARSON / 13/06/2013

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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 1 SALTER WATH CLOSE OUGHTERSIDE ASPATRIA WIGTON CUMBRIA CA7 2PT

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PEARSON / 13/06/2013

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01/08/131 August 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/08/104 August 2010 Annual return made up to 11 June 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PEARSON / 01/06/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/08/0928 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/11/0814 November 2008 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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14/11/0814 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 12/09/2007

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14/11/0814 November 2008 SECRETARY'S CHANGE OF PARTICULARS / JOANNE PEARSON / 12/09/2007

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14/11/0814 November 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: BUILDERS YARD, NORTH ROAD ASPATRIA CUMBRIA CA7 3AW

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0511 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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