PEARSON BUILDING LIMITED
Company number 05478550 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 4 pages | View document |
| 21 May 2026 | Director's details changed for Mrs Joanne Pearson on 2022-04-29 · 2 pages | View document |
| 21 May 2026 | Director's details changed for Mr David Andrew Pearson on 2022-04-29 · 2 pages | View document |
| 21 May 2026 | Director's details changed for Mrs Joanne Pearson on 2022-04-29 · 2 pages | View document |
| 21 May 2026 | Change of details for Mrs Joanne Pearson as a person with significant control on 2022-04-29 · 2 pages | View document |
| 21 May 2026 | Change of details for Mr David Andrew Pearson as a person with significant control on 2022-04-29 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 5 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2023-10-11 · 4 pages | View document |
| 11 Apr 2024 | Resolutions · 1 page | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Nov 2021 | Appointment of Mrs Joanne Pearson as a director on 2021-09-16 · 2 pages | View document |
| 22 Nov 2021 | Change of details for Mr David Andrew Pearson as a person with significant control on 2021-09-16 · 2 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Nov 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 14 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW PEARSON / 17/09/2019 | View document |
| 18 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE PEARSON / 17/09/2019 | View document |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 1 SOUTH BANK CLOSE WIGTON CUMBRIA CA7 9LR | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW PEARSON / 17/09/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 17 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 19 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 13 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE PEARSON / 09/06/2017 | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PEARSON / 09/06/2017 | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Jan 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 76 SCHOLARS GREEN WIGTON CUMBRIA CA7 9QW ENGLAND | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PEARSON / 13/06/2013 | View document |
| 7 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE PEARSON / 13/06/2013 | View document |
| 7 Aug 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 1 SALTER WATH CLOSE OUGHTERSIDE ASPATRIA WIGTON CUMBRIA CA7 2PT | View document |
| 1 Aug 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jul 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PEARSON / 01/06/2010 · 2 pages | View document |
| 4 Aug 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 12/09/2007 | View document |
| 14 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE PEARSON / 12/09/2007 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: BUILDERS YARD, NORTH ROAD ASPATRIA CUMBRIA CA7 3AW | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |