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PEARSON JONES & COMPANY (TRUSTEES) LIMITED

Company number 02397618

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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)
01 Sep 2021 PSC05 Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 August 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of Julie Frances Scott as a director on 26 February 2021
02 Mar 2021 AD01 Registered office address changed from Clayton Wood Close West Park Ring Road Leeds LS16 6QE to Bow Bells House 1 Bread Street London EC4M 9HH on 2 March 2021
11 Feb 2021 CH01 Director's details changed for Mr Neil James Messenger on 10 February 2021
13 Jan 2021 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Nov 2020 AP01 Appointment of Mr Neil James Messenger as a director on 30 October 2020
02 Nov 2020 AP01 Appointment of Mr Colin Mccracken Dyer as a director on 30 October 2020
02 Nov 2020 TM01 Termination of appointment of Julie Agnes Russell as a director on 30 October 2020
28 Oct 2020 PSC05 Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 October 2020
06 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
05 Nov 2019 TM01 Termination of appointment of Joyce Christine Williamson as a director on 16 September 2019
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Oct 2019 AP01 Appointment of Ms Julie Agnes Russell as a director on 26 September 2019
07 Oct 2019 AP01 Appointment of Mrs Julie Frances Scott as a director on 26 September 2019
17 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
16 Jul 2019 TM02 Termination of appointment of Jeremy Robert Dunne as a secretary on 5 July 2019
16 Jul 2019 TM01 Termination of appointment of Timothy William Johnson as a director on 5 July 2019
16 Jul 2019 TM01 Termination of appointment of Jeremy Robert Dunne as a director on 5 July 2019
15 Mar 2019 PSC05 Change of details for Pearson Jones Plc as a person with significant control on 26 February 2019
19 Dec 2018 PSC05 Change of details for Pearson Jones Plc as a person with significant control on 18 December 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates