PEARSONS GROUP HOLDINGS LIMITED

Follow this company
Company Documents

DateDescription
20/06/2520 June 2025 NewAccounts for a dormant company made up to 2024-09-30

View Document

27/11/2427 November 2024 Confirmation statement made on 2024-11-14 with no updates

View Document

23/06/2423 June 2024 Accounts for a dormant company made up to 2023-09-30

View Document

17/11/2317 November 2023 Confirmation statement made on 2023-11-14 with updates

View Document

05/10/235 October 2023 Total exemption full accounts made up to 2022-09-30

View Document

05/06/235 June 2023 Change of details for Viridor Waste Management Limited as a person with significant control on 2023-06-05

View Document

17/02/2317 February 2023 Registered office address changed from Ardley Cottage Ardley Bicester OX27 7PH England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 2023-02-17

View Document

12/12/2212 December 2022 Previous accounting period extended from 2022-03-31 to 2022-09-30

View Document

15/11/2215 November 2022 Confirmation statement made on 2022-11-14 with updates

View Document

17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

View Document

15/11/2115 November 2021 Confirmation statement made on 2021-11-14 with updates

View Document

17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR

View Document

17/07/2017 July 2020 SECRETARY APPOINTED MRS LYNDI MARGARET HUGHES

View Document

08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY KAREN SENIOR

View Document

08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY SCOTT MASSIE

View Document

08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY SIMON PUGSLEY

View Document

14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

View Document

04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

View Document

28/11/1828 November 2018 APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE

View Document

28/11/1828 November 2018 SECRETARY APPOINTED MR SIMON ANTHONY FOLLETT PUGSLEY

View Document

28/11/1828 November 2018 SECRETARY APPOINTED MR SCOTT EDWARD MASSIE

View Document

19/11/1819 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

View Document

14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

View Document

27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018

View Document

16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

View Document

25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

View Document

22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

View Document

09/12/169 December 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA

View Document

11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

View Document

01/04/161 April 2016 SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE

View Document

01/04/161 April 2016 APPOINTMENT TERMINATED, SECRETARY KENNETH WOODIER

View Document

09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

View Document

10/11/1510 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015

View Document

10/11/1510 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

View Document

02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN

View Document

31/07/1531 July 2015 DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES

View Document

31/07/1531 July 2015 DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON

View Document

07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH

View Document

01/04/151 April 2015 AUDITOR'S RESIGNATION

View Document

20/03/1520 March 2015 SECT 519

View Document

15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014

View Document

17/12/1417 December 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

View Document

17/12/1417 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

View Document

17/12/1417 December 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

View Document

17/12/1417 December 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

View Document

18/11/1418 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

View Document

12/11/1412 November 2014 SECRETARY APPOINTED MISS KAREN GALE

View Document

08/08/148 August 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY

View Document

07/01/147 January 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13

View Document

07/01/147 January 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13

View Document

07/01/147 January 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13

View Document

07/01/147 January 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13

View Document

03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013

View Document

09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN VIVIANI

View Document

12/11/1312 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

View Document

03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

09/11/129 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

View Document

08/10/128 October 2012 DIRECTOR APPOINTED MARK BURROWS SMITH

View Document

01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS

View Document

28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012

View Document

27/03/1227 March 2012 SECRETARY APPOINTED KENNETH DAVID WOODIER

View Document

27/03/1227 March 2012 SECRETARY APPOINTED RICHARD CYRIL ZMUDA

View Document

06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY

View Document

30/12/1130 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

View Document

28/11/1128 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

View Document

08/04/118 April 2011 DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN

View Document

04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON

View Document

01/12/101 December 2010 DIRECTOR APPOINTED DAVID BALFOUR ROBERTSON

View Document

25/11/1025 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

View Document

17/11/1017 November 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

View Document

12/11/1012 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

12/11/1012 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

View Document

12/11/1012 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

12/11/1012 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

12/11/1012 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

11/11/1011 November 2010 SECRETARY APPOINTED MARGARET LILLIAN HEELEY

View Document

11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN

View Document

11/11/1011 November 2010 DIRECTOR APPOINTED JOHN FRANCIS VIVIANI

View Document

11/11/1011 November 2010 DIRECTOR APPOINTED MR MICHAEL HELLINGS

View Document

11/11/1011 November 2010 DIRECTOR APPOINTED BARRIE SIDNEY HURLEY

View Document

11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK PEARSON

View Document

11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARSON

View Document

11/11/1011 November 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN PEARSON

View Document

09/11/109 November 2010 SECTION 519

View Document

13/09/1013 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

View Document

01/02/101 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

View Document

13/11/0913 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

View Document

31/07/0931 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

View Document

11/06/0911 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PEARSON / 01/01/2009

View Document

27/05/0927 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHON PEARSON / 01/01/2009

View Document

07/02/097 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

View Document

04/09/084 September 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

View Document

13/02/0813 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

View Document

16/07/0716 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

View Document

07/02/077 February 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

View Document

19/07/0619 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

View Document

09/12/059 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

View Document

29/07/0529 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

View Document

08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

View Document

16/07/0416 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

View Document

18/12/0318 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

View Document

23/07/0323 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

View Document

21/10/0221 October 2002 £ NC 100/100000 15/09

View Document

21/10/0221 October 2002 NC INC ALREADY ADJUSTED 15/09/02

View Document

16/10/0216 October 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03

View Document

09/10/029 October 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

09/10/029 October 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

09/10/029 October 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

12/09/0212 September 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/07/0225 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

25/07/0225 July 2002 DIRECTOR RESIGNED

View Document

25/07/0225 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

View Document

25/07/0225 July 2002 NEW DIRECTOR APPOINTED

View Document

05/07/025 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company