PEARSON CAULFIELD LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewResolutions

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10/09/2510 September 2025 NewMemorandum and Articles of Association

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10/09/2510 September 2025 NewStatement of capital following an allotment of shares on 2025-09-03

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13/08/2513 August 2025 NewPurchase of own shares.

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04/08/254 August 2025 NewTermination of appointment of Lewis Francis Pearson as a director on 2025-07-22

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04/08/254 August 2025 NewCessation of Lewis Francis Pearson as a person with significant control on 2025-07-21

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30/07/2530 July 2025 NewCancellation of shares. Statement of capital on 2025-07-21

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25/07/2525 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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04/06/254 June 2025 Appointment of Mrs Suzanna Dawn Skentelbery as a director on 2025-06-04

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with no updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-16 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Notification of Rebecca Stephenson as a person with significant control on 2021-10-20

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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10/11/2110 November 2021 Particulars of variation of rights attached to shares

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10/11/2110 November 2021 Change of share class name or designation

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10/11/2110 November 2021 Particulars of variation of rights attached to shares

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10/11/2110 November 2021 Particulars of variation of rights attached to shares

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10/11/2110 November 2021 Memorandum and Articles of Association

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/06/1926 June 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 SUB-DIVISION 29/03/19

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29/04/1929 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 4

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11/04/1911 April 2019 RETURN OF PURCHASE OF OWN SHARES

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES LANGERS

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL OXNARD

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31/01/1931 January 2019 CESSATION OF PAUL ANTHONY CAULFIELD AS A PSC

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CAULFIELD

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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01/06/181 June 2018 31/03/18 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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11/08/1711 August 2017 DIRECTOR APPOINTED MR JOHN JAMES LANGERS

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11/08/1711 August 2017 DIRECTOR APPOINTED MR JOHN PAUL OXNARD

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01/08/171 August 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/10/1530 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/146 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/11/135 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078281050001

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18/12/1218 December 2012 Annual return made up to 28 October 2012 with full list of shareholders

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN DILKS

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11/01/1211 January 2012 CURREXT FROM 31/10/2012 TO 31/03/2013

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28/10/1128 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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