PEARSONS GROUP HOLDINGS LIMITED

Company number 04478499

Date	Type	Description	View / Download
17 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	(4 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 30 September 2022	(11 pages)
05 Jun 2023	PSC05	Change of details for Viridor Waste Management Limited as a person with significant control on 5 June 2023	(2 pages)
17 Feb 2023	AD01	Registered office address changed from Ardley Cottage Ardley Bicester OX27 7PH England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 17 February 2023	(1 page)
12 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	(3 pages)
13 Apr 2022	AP01	Appointment of Mr Patrick Joseph Hughes as a director on 31 March 2022	(2 pages)
13 Apr 2022	TM01	Termination of appointment of Nicholas William Maddock as a director on 31 March 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Kevin Michael Bradshaw as a director on 31 March 2022	(1 page)
13 Apr 2022	TM02	Termination of appointment of Lyndi Margaret Hughes as a secretary on 31 March 2022	(1 page)
13 Apr 2022	AD01	Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Cottage Ardley Bicester OX27 7PH on 13 April 2022	(1 page)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	(4 pages)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 1	(5 pages)
17 Dec 2020	SH20	Statement by Directors	(1 page)
17 Dec 2020	CAP-SS	Solvency Statement dated 08/12/20	(1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
19 Oct 2020	TM01	Termination of appointment of Elliot Arthur James Rees as a director on 12 October 2020	(1 page)
19 Oct 2020	AP01	Appointment of Mr Nicholas William Maddock as a director on 12 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020	(1 page)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	(7 pages)
18 Aug 2020	PSC05	Change of details for Viridor Waste Management Limited as a person with significant control on 8 July 2020	(2 pages)
17 Jul 2020	AD01	Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on 17 July 2020	(1 page)