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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22 Oct 2024 |
AP01 |
Appointment of Mr Thomas Robson Holford as a director on 15 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Andrew Malcolm as a director on 15 October 2024
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03 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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09 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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08 Aug 2023 |
PSC05 |
Change of details for Pearson Education Holdings Limited as a person with significant control on 30 June 2022
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14 Dec 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Malcolm on 23 September 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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01 Jul 2022 |
PSC02 |
Notification of Pearson Education Holdings Limited as a person with significant control on 30 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Pearson Overseas Holdings Limited as a person with significant control on 30 June 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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04 Oct 2021 |
TM01 |
Termination of appointment of Michael Anthony Priddis as a director on 21 September 2021
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04 Oct 2021 |
AP03 |
Appointment of Natalie Jane White as a secretary on 21 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Gregory Jay Miller as a director on 21 September 2021
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04 Oct 2021 |
AP03 |
Appointment of Mr Graeme Stuart Baldwin as a secretary on 21 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Andrew Malcolm as a director on 21 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mrs Nancy Ruth Roberts as a director on 21 September 2021
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