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ALAN PEARSON AND SON LIMITED

Company number 04181363

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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)
24 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
26 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Mrs Sharon Lorraine Pearson on 16 March 2013
20 Mar 2013 CH01 Director's details changed for Mr Julian Michael Pearson on 16 March 2013
20 Mar 2013 AD01 Registered office address changed from Brynfield Lodge Farm Strines Moor Road Hale Edge Holmfirth West Yorkshire HD9 1RX United Kingdom on 20 March 2013
20 Mar 2013 CH03 Secretary's details changed for Mrs Sharon Lorraine Pearson on 16 March 2013
27 Sep 2012 AD01 Registered office address changed from 19 Carr View Road Hepworth Holmfirth West Yorkshire HD9 1HX on 27 September 2012
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Mar 2012 AD02 Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom
21 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
06 Apr 2010 AD03 Register(s) moved to registered inspection location
01 Apr 2010 CH01 Director's details changed for Mr Julian Michael Pearson on 16 March 2010
01 Apr 2010 CH01 Director's details changed for Mrs Sharon Lorraine Pearson on 16 March 2010
01 Apr 2010 AD02 Register inspection address has been changed
15 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
31 Mar 2009 363a Return made up to 16/03/09; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Apr 2008 363a Return made up to 16/03/08; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Mar 2007 363s Return made up to 16/03/07; full list of members