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PRICE PEARSON PROBATE LIMITED

Company number 09687428

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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)
26 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
17 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
14 Mar 2024 AP01 Appointment of Luke Oliver Brennan as a director on 10 November 2023
13 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Aug 2023 CERTNM Company name changed price pearson wills and probate LIMITED\certificate issued on 15/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-14
01 Aug 2023 AP01 Appointment of Mrs Rebecca Mulholland as a director on 27 June 2023
01 Aug 2023 AP01 Appointment of Mr Arnold John Homer as a director on 27 June 2023
01 Aug 2023 AP01 Appointment of Mr Mark Squibb as a director on 27 June 2023
01 Aug 2023 AP01 Appointment of Miss Rachel Clare Common as a director on 27 June 2023
01 Aug 2023 AP01 Appointment of Miss Sandra Garrington as a director on 27 June 2023
01 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with updates
25 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 14.1 30/09/2022
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 SH08 Change of share class name or designation
25 Oct 2022 SH10 Particulars of variation of rights attached to shares
26 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
07 Apr 2022 CERTNM Company name changed shield legal LIMITED\certificate issued on 07/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-04
05 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates