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PEARSONS (ENFIELD) LTD

Company number 00368937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2016 CS01 Confirmation statement made on 15 August 2016 with updates
30 Jun 2016 AA Full accounts made up to 30 January 2016
20 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 268,000
17 Jun 2015 CERTNM Company name changed pearsons (enfield) LIMITED\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
21 May 2015 AA Full accounts made up to 31 January 2015
04 Nov 2014 MR01 Registration of charge 003689370013, created on 3 November 2014
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 268,000
14 Aug 2014 CH01 Director's details changed for Mr David Ian Hordle on 4 August 2014
13 Aug 2014 AP01 Appointment of Mr David Ian Hordle as a director on 4 August 2014
17 Jun 2014 TM01 Termination of appointment of David James as a director
02 May 2014 AA Full accounts made up to 1 February 2014
11 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 268,000
30 Apr 2013 AA Full accounts made up to 26 January 2013
16 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 28 January 2012
27 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011
15 Jul 2011 AA Full accounts made up to 29 January 2011
05 Jan 2011 AA Full accounts made up to 30 January 2010
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5