PEARSON HOSE & HYDRAULICS LIMITED

Company number 03772559

Date	Type	Description	View / Download
24 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(21 pages)
29 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(196 pages)
29 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
29 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
22 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	(4 pages)
22 Mar 2024	TM01	Termination of appointment of Kevin Monaghan as a director on 22 March 2024	(1 page)
31 Aug 2023	SH19	Statement of capital on 31 August 2023 GBP 1	(3 pages)
31 Aug 2023	CAP-SS	Solvency Statement dated 15/08/23	(1 page)
31 Aug 2023	SH20	Statement by Directors	(1 page)
31 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(23 pages)
10 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(196 pages)
10 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
10 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
03 Oct 2022	AP01	Appointment of Mr Alessandro Lala as a director on 1 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages) Download iXBRL
08 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
20 Apr 2022	AP03	Appointment of John Morrison as a secretary on 6 April 2022	(2 pages)
11 Apr 2022	AD01	Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 11 April 2022	(1 page)
11 Apr 2022	MR04	Satisfaction of charge 037725590006 in full	(1 page)
11 Apr 2022	MR04	Satisfaction of charge 037725590008 in full	(1 page)
08 Apr 2022	AP01	Appointment of Mrs Barbara Gibbes as a director on 6 April 2022	(2 pages)