PEARSON HINCHLIFFE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/08/2331 August 2023 | Satisfaction of charge 2 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 1 in full |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 16/09/2216 September 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-02-28 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-20 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 07/04/157 April 2015 | SUB-DIVISION 26/02/15 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/10/1416 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/12/1221 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/12/1221 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1221 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 8 |
| 18/12/1218 December 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/11/114 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUCH |
| 08/12/108 December 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/03/1011 March 2010 | CHANGE OF NAME 20/02/2010 |
| 11/03/1011 March 2010 | COMPANY NAME CHANGED PEARSON HINCHLIFFE LIMITED CERTIFICATE ISSUED ON 11/03/10 |
| 11/03/1011 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS BOUCH / 05/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MALCOLM HINCHLIFFE / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN POLLITT / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TALBOT / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PITT / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER COX / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TERENCE PRINCE / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN PEARSON / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID HINCHLIFFE / 05/10/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/11/057 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: G OFFICE CHANGED 08/12/00 25/27 QUEEN STREET OLDHAM LANCASHIRE OL1 1RN |
| 08/12/008 December 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01 |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED PEARSON HINCHCLIFFE LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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