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D H PEARSON LIMITED

Company number 04109832

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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)
03 Jun 2016 TM01 Termination of appointment of Michael James Ward as a director on 2 June 2016
03 Jun 2016 AP01 Appointment of Mr David Andrew Castle as a director on 2 June 2016
03 Jun 2016 AP01 Appointment of Mr Stephen David Cooke as a director on 2 June 2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 17 November 2000
  • GBP 1,000
20 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
19 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Michael Ward on 1 November 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 15/12/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007