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PEARSON HOSE & HYDRAULICS LIMITED

Company number 03772559

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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)
25 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
25 Jan 2018 AD01 Registered office address changed from Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 25 January 2018
25 Jan 2018 AP01 Appointment of Richard James Davies as a director on 24 January 2018
25 Jan 2018 AP01 Appointment of Mr Christopher Frank Ford as a director on 24 January 2018
25 Jan 2018 TM02 Termination of appointment of David Neil Greenwood as a secretary on 24 January 2018
25 Jan 2018 PSC07 Cessation of Paul Jordan as a person with significant control on 24 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 350,002
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 350,002
03 Jan 2015 AA Accounts for a small company made up to 31 March 2014
07 Nov 2014 TM01 Termination of appointment of Peter Sermon as a director on 7 November 2014
27 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 350,002
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
21 Sep 2012 AP01 Appointment of Mr David Neil Greenwood as a director
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
18 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 30/03/2012
14 Apr 2012 CERTNM Company name changed ferschl engineering (uk) LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-04-01
14 Apr 2012 CONNOT Change of name notice
05 Jan 2012 AA Full accounts made up to 31 March 2011