PEARSONS GROUP HOLDINGS LIMITED

Company number 04478499

Date	Type	Description	View / Download
31 Jul 2015	AP01	Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Elliot Arthur James Rees as a director on 31 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Mark Burrows Smith as a director on 30 June 2015	(1 page)
01 Apr 2015	AUD	Auditor's resignation	(2 pages)
20 Mar 2015	MISC	Sect 519	(1 page)
15 Jan 2015	CH01	Director's details changed for Mark Burrows Smith on 29 September 2014	(2 pages)
17 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(14 pages)
17 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(98 pages)
17 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
17 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
18 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 25,000	(4 pages)
12 Nov 2014	AP03	Appointment of Miss Karen Gale as a secretary on 1 November 2014	(2 pages)
08 Aug 2014	TM02	Termination of appointment of Margaret Lillian Heeley as a secretary on 28 July 2014	(1 page)
07 Jan 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(20 pages)
07 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(107 pages)
07 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
07 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
03 Jan 2014	CH01	Director's details changed for Mark Burrows Smith on 24 December 2013	(2 pages)
09 Dec 2013	TM01	Termination of appointment of John Viviani as a director	(1 page)
12 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 25,000	(5 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(22 pages)
09 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
08 Oct 2012	AP01	Appointment of Mark Burrows Smith as a director	(3 pages)
01 Oct 2012	TM01	Termination of appointment of Michael Hellings as a director	(1 page)
28 Mar 2012	CH01	Director's details changed for Andrew Michael David Kirkman on 23 March 2012	(2 pages)

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