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PEARSON LOAN FINANCE NO. 3 LIMITED

Company number 05052661

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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)
20 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
17 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
27 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Sep 2023 AP01 Appointment of Mr Peter Eldridge as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Lynsey Found as a director on 18 September 2023
08 Aug 2023 PSC05 Change of details for Pearson Overseas Holdings Limited as a person with significant control on 6 April 2016
25 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
29 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
08 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Aug 2021 AP01 Appointment of Mr James John Tod Kelly as a director on 30 July 2021
11 Aug 2021 TM01 Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021