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PEARSONS SOUTHERN LIMITED

Company number 01517996

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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)
18 Jul 2024 AA Accounts for a small company made up to 31 December 2023
25 Jan 2024 PSC02 Notification of Hull Hampshire Estates Plc as a person with significant control on 25 January 2024
23 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
23 Jan 2024 TM01 Termination of appointment of Steven Paul Sprake as a director on 2 January 2024
23 Jan 2024 AP01 Appointment of Mr Christopher John Mckenzie as a director on 2 January 2024
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
30 Jun 2022 PSC04 Change of details for Mr Peter Anthony Hull Grover as a person with significant control on 16 November 2016
29 Jun 2022 CH01 Director's details changed for Mr Lee James Turner on 29 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Steven Paul Sprake on 29 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Simon Conrad Bruce Pinkney on 29 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Peter Anthony Hull Grover on 29 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Mark William Gilbert on 29 June 2022
29 Jun 2022 CH01 Director's details changed for Deborah Jane Biddlecombe on 29 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Jeremy David Beckingsale on 29 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Paul Graham Darvill on 29 June 2022
29 Jun 2022 CH03 Secretary's details changed for Nicola Kennard on 29 June 2022
20 Jun 2022 AA Accounts for a small company made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
19 Jan 2022 PSC04 Change of details for Mr Peter Anthony Hull Grover as a person with significant control on 6 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Lee James Turner on 6 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Steven Sprake on 6 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Simon Conrad Bruce Pinkney on 6 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Peter Anthony Hull Grover on 6 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Mark William Gilbert on 6 January 2022