Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 May 2024 |
AP01 |
Appointment of Mr Steven Roger Brewer as a director on 21 May 2024
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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25 May 2023 |
PSC05 |
Change of details for Pierson Holdings (2020) Ltd as a person with significant control on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Ian Marsh Pierson on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 28 Highridge Close Weavering Maidstone ME14 5XQ England to 28 Highridge Close Weavering Maidstone ME14 5XQ on 25 May 2023
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25 May 2023 |
PSC02 |
Notification of Pierson Holdings (2020) Ltd as a person with significant control on 15 January 2021
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25 May 2023 |
PSC07 |
Cessation of Ian Marsh Pierson as a person with significant control on 15 January 2021
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24 Apr 2023 |
AD01 |
Registered office address changed from C/O Swale Heating Limited Heard Way Eurolink Industrial Estate Sittingbourne Kent ME10 3SA to 28 Highridge Close Weavering Maidstone ME14 5XQ on 24 April 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-15
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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02 Mar 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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03 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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20 Sep 2018 |
AA |
Group of companies' accounts made up to 29 September 2017
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22 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 29 September 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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12 Jun 2017 |
AP03 |
Appointment of Ian Marsh Pierson as a secretary on 26 May 2017
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12 Jun 2017 |
TM02 |
Termination of appointment of Steven Roger Brewer as a secretary on 26 May 2017
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