PEARSON REAL ESTATE HOLDINGS LIMITED

Company number 09768242

Date	Type	Description	View / Download
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
06 Aug 2020	AP01	Appointment of Mrs Lynsey Found as a director on 1 August 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Andrew John Midgley as a director on 31 July 2020	(1 page)
06 May 2020	AP01	Appointment of Suzanne Margaret Brennan as a director on 24 April 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(20 pages)
04 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
04 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Aug 2019	AP01	Appointment of Fiona Elizabeth Muir as a director on 1 August 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of James Daniel Marshall as a director on 1 August 2019	(1 page)
17 Oct 2018	CH01	Director's details changed for Mr Andrew John Midgley on 8 September 2015	(2 pages)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
19 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(5 pages)
19 Jun 2017	CH03	Secretary's details changed for Ms Natalie Dale on 9 June 2017	(1 page)
14 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
14 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(198 pages)
14 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
14 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
27 Mar 2017	AP01	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017	(2 pages)