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PEARSON & PEARSON HOLDINGS LIMITED

Company number 12178826

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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)
05 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	PSC04	Change of details for Mr Michael Harold Pearson as a person with significant control on 17 July 2024	View PDF Change of details for Mr Michael Harold Pearson as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC07	Cessation of Nigel Harold Pearson as a person with significant control on 17 July 2024	View PDF Cessation of Nigel Harold Pearson as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
06 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
07 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
25 Apr 2022	PSC01	Notification of Nigel Harold Pearson as a person with significant control on 25 April 2022	View PDF Notification of Nigel Harold Pearson as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC04	Change of details for Mr Michael Harold Pearson as a person with significant control on 25 April 2022	View PDF Change of details for Mr Michael Harold Pearson as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	PSC04	Change of details for Mr Michael Harold Pearson as a person with significant control on 11 November 2021	View PDF Change of details for Mr Michael Harold Pearson as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CH01	Director's details changed for Mr Michael Harold Pearson on 11 November 2021	View PDF Director's details changed for Mr Michael Harold Pearson on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
07 Jun 2021	AD01	Registered office address changed from Unit 16 Bloomfield Park Bloomfield Road Tipton DY4 9AH England to Unit 1 & 2 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN on 7 June 2021	View PDF Registered office address changed from Unit 16 Bloomfield Park Bloomfield Road Tipton DY4 9AH England to Unit 1 & 2 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2021	AA01	Current accounting period shortened from 31 August 2020 to 31 October 2019	View PDF Current accounting period shortened from 31 August 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AD01	Registered office address changed from Unit 13 Bloomfield Park Bloomfield Road Tipton DY4 9AH England to Unit 16 Bloomfield Park Bloomfield Road Tipton DY4 9AH on 27 May 2020	View PDF Registered office address changed from Unit 13 Bloomfield Park Bloomfield Road Tipton DY4 9AH England to Unit 16 Bloomfield Park Bloomfield Road Tipton DY4 9AH on 27 May 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PEARSON & PEARSON HOLDINGS LIMITED

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