- Company Overview for PRICE PEARSON LIMITED (01288173)
- Filing history for PRICE PEARSON LIMITED (01288173)
- People for PRICE PEARSON LIMITED (01288173)
- Charges for PRICE PEARSON LIMITED (01288173)
- More for PRICE PEARSON LIMITED (01288173)
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) |
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21 Mar 2017 | AP03 | Appointment of Mr Christopher Cooper as a secretary on 1 March 2017 | |
20 Mar 2017 | TM02 | Termination of appointment of Michael Richard Rogers as a secretary on 1 March 2017 | |
02 Mar 2017 | CH03 | Secretary's details changed for Mr Michael Richard Rogers on 1 March 2017 | |
09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
06 Jan 2017 | AA | Audited abridged accounts made up to 31 March 2016 | |
04 Nov 2016 | AP01 | Appointment of Mrs Samantha Brady as a director on 1 November 2016 | |
04 Nov 2016 | AP01 | Appointment of Mr Mark Squibb as a director on 1 November 2016 | |
11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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06 Jan 2016 | MR04 | Satisfaction of charge 012881730007 in full | |
02 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
19 Dec 2015 | MR01 | Registration of charge 012881730008, created on 18 December 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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|
08 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Jun 2014 | CH01 | Director's details changed for Miss Sandra Garrington on 29 May 2014 | |
05 Jun 2014 | CH01 | Director's details changed for Mr David Edward Price on 29 May 2014 | |
04 Jun 2014 | CH01 | Director's details changed for Mr Christopher Cooper on 29 May 2014 | |
25 Apr 2014 | RESOLUTIONS |
Resolutions
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16 Apr 2014 | MR04 | Satisfaction of charge 4 in full | |
09 Apr 2014 | MR01 | Registration of charge 012881730007 | |
28 Mar 2014 | MR01 | Registration of charge 012881730006 | |
25 Mar 2014 | CH01 | Director's details changed for Mrs Karen Anita Turner on 5 March 2014 | |
23 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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22 Jan 2014 | TM01 | Termination of appointment of John Lucas as a director | |
02 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
30 Oct 2013 | CH01 | Director's details changed for Victoria Brassington on 18 October 2013 |