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PEARSON FARM SUPPLIES LIMITED

Company number 06074426

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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 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
12 Sep 2019 TM01 Termination of appointment of Rae Tomlinson as a director on 12 September 2019
07 Mar 2019 AA Full accounts made up to 1 September 2018
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
04 Jun 2018 AA01 Current accounting period shortened from 30 October 2018 to 31 August 2018
20 Mar 2018 AA Total exemption full accounts made up to 30 October 2017
02 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 October 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 07/07/22
09 Nov 2017 AD01 Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 9 November 2017
09 Nov 2017 AP03 Appointment of Mr Matthew Adam Ratcliffe as a secretary on 31 October 2017
09 Nov 2017 TM01 Termination of appointment of Rachel Pearson as a director on 31 October 2017
09 Nov 2017 TM02 Termination of appointment of Rachel Pearson as a secretary on 31 October 2017
09 Nov 2017 TM01 Termination of appointment of Christopher John Pearson as a director on 31 October 2017
09 Nov 2017 AP01 Appointment of Mr Kevin Dixon as a director on 31 October 2017
09 Nov 2017 AP01 Appointment of Mr Rae Tomlinson as a director on 31 October 2017
09 Nov 2017 AP01 Appointment of Mr Timothy John Davies as a director on 31 October 2017
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
07 Feb 2015 MR04 Satisfaction of charge 2 in full
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014