ANDREW PEARSON PROPERTY LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Appointment of Mrs Melanie Pearson as a director on 2025-05-23

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25/02/2525 February 2025 Registered office address changed from 17/18 Trinity Enterprise Centre, Furness Business Park Ironworks Road Barrow-in-Furness Cumbria LA14 2PN England to Unit 17-18 Trinity Enterprise Centre, Furness Business Park Ironworks Road Barrow-in-Furness LA14 2PN on 2025-02-25

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18/02/2518 February 2025 Registered office address changed from Unit 17-18 Trinity Enterprise Centre Furness Business Park Ironworks Road Barrow-in-Furness LA14 2PN England to 17/18 Trinity Enterprise Centre, Furness Business Park Ironworks Road Barrow-in-Furness Cumbria LA14 2PN on 2025-02-18

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-09-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/01/233 January 2023 Change of details for Mrs Melanie Pearson as a person with significant control on 2018-10-08

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07/12/227 December 2022 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-29 with no updates

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24/02/2124 February 2021 30/09/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM UNIT 17-18, TRINITY ENTERPRISE CENTRE IRONWORKS ROAD BARROW-IN-FURNESS CUMBRIA LA14 2PN ENGLAND

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/12/196 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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21/01/1921 January 2019 30/09/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM C/O MOYNAN SMITH PACIFIC HOUSE PARKHOUSE CARLISLE CUMBRIA CA3 0LJ UNITED KINGDOM

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE PEARSON

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES PEARSON / 05/10/2016

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/11/1610 November 2016 05/10/16 STATEMENT OF CAPITAL GBP 2

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30/09/1630 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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