PEARSON PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-07-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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21/02/2421 February 2024 Satisfaction of charge 16 in full

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21/02/2421 February 2024 Satisfaction of charge 14 in full

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21/02/2421 February 2024 Satisfaction of charge 18 in full

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21/02/2421 February 2024 Satisfaction of charge 15 in full

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15/12/2315 December 2023 Confirmation statement made on 2023-12-12 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-07-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-12 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/07/2025 July 2020 31/07/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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23/08/1923 August 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 PREVSHO FROM 27/07/2018 TO 26/07/2018

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 31/07/17 UNAUDITED ABRIDGED

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27/04/1827 April 2018 PREVSHO FROM 28/07/2017 TO 27/07/2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 PREVSHO FROM 29/07/2016 TO 28/07/2016

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15/02/1715 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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15/02/1715 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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15/02/1715 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIA PEARSON / 11/01/2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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11/01/1711 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARIA PEARSON / 11/01/2017

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARSON / 01/01/2017

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/12/1521 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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23/07/1523 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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30/04/1530 April 2015 PREVSHO FROM 30/07/2014 TO 29/07/2014

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09/01/159 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/04/1430 April 2014 PREVSHO FROM 31/07/2013 TO 30/07/2013

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17/12/1317 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 9A MARKET STREET HOYLAND BARNSLEY S74 9QR

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08/05/138 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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04/01/134 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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21/05/1221 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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06/01/126 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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24/01/1124 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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04/05/104 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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05/01/105 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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21/05/0921 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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30/12/0830 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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07/01/087 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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29/01/0729 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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29/01/0729 January 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 11 MARKET STREET HOYLAND BARNSLEY S74 9QR

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0621 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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25/01/0625 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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23/12/0423 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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04/05/044 May 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS; AMEND

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07/04/047 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0416 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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24/12/0224 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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15/01/0215 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0118 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0118 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0118 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0118 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0118 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/12/0015 December 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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20/01/0020 January 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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07/05/997 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9821 December 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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03/12/983 December 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/12/9717 December 1997 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS

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18/09/9618 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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12/06/9612 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/12/951 December 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS

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13/05/9513 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9513 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9513 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9522 January 1995 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS

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16/12/9416 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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09/02/949 February 1994 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS

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02/09/932 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/932 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/932 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/932 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/932 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/9324 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9312 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/02/939 February 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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21/12/9221 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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16/12/9216 December 1992 COMPANY NAME CHANGED D. PEARSON (ELECTRICAL) LIMITED CERTIFICATE ISSUED ON 17/12/92

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06/02/926 February 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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06/02/926 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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10/04/9110 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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15/08/9015 August 1990 ALTER MEM AND ARTS 31/07/90

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16/02/9016 February 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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16/02/9016 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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02/10/892 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/11/8822 November 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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18/08/8718 August 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS

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18/08/8718 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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16/12/8616 December 1986 RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS

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07/11/867 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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