PEARSON KEEHAN RAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/10/2223 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-31 with updates |
| 04/05/224 May 2022 | Certificate of change of name |
| 05/04/225 April 2022 | Notification of Thomas Edward Rand as a person with significant control on 2022-03-31 |
| 05/04/225 April 2022 | Appointment of Mr Thomas Edward Rand as a director on 2022-03-31 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Termination of appointment of Daniel Drury as a director on 2022-01-05 |
| 24/11/2124 November 2021 | Appointment of Mr Daniel Drury as a director on 2021-11-24 |
| 09/11/219 November 2021 | Notification of Christopher David Pearson as a person with significant control on 2021-07-01 |
| 09/11/219 November 2021 | Change of details for Mr Christopher David Pearson as a person with significant control on 2021-07-01 |
| 09/11/219 November 2021 | Cessation of John Standing as a person with significant control on 2021-07-01 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 09/11/219 November 2021 | Notification of Kevin Fredrick Arthur Keehan as a person with significant control on 2021-07-01 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 09/11/219 November 2021 | Appointment of Mrs Phoebe Melissa Pearson as a director on 2021-07-01 |
| 09/11/219 November 2021 | Appointment of Mr Christopher David Pearson as a director on 2021-07-01 |
| 09/11/219 November 2021 | Termination of appointment of John Standing as a director on 2021-07-01 |
| 09/11/219 November 2021 | Appointment of Mr Kevin Fredrick Arthur Keehan as a director on 2021-07-01 |
| 09/11/219 November 2021 | Notification of Phoebe Melissa Pearson as a person with significant control on 2021-07-01 |
| 09/11/219 November 2021 | Registered office address changed from 12 Franklin Road Portslade East Sussex BN41 1AF to 100 Church Street Brighton BN1 1UJ on 2021-11-09 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2021-06-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 04/08/214 August 2021 | Previous accounting period shortened from 2021-08-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | COMPANY NAME CHANGED DAN DRURY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/08/18 |
| 09/08/189 August 2018 | CESSATION OF DAN DRURY AS A PSC |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STANDING |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR JOHN STANDING |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DRURY |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/08/1513 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/08/1415 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DRURY / 25/01/2013 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DRURY / 24/01/2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/08/129 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 10/08/1110 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 12/08/1012 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 05/08/095 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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