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PEARSON JONES NOMINEES LIMITED

Company number 05669179

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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)
29 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
01 Oct 2021 TM01 Termination of appointment of Neil James Messenger as a director on 30 September 2021
17 Sep 2021 AP01 Appointment of Mrs Karen Louise Clews as a director on 14 September 2021
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Aug 2021 PSC05 Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 August 2021
29 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of Julie Frances Scott as a director on 26 February 2021
02 Mar 2021 AD01 Registered office address changed from Clayton Wood Close West Park Ring Road Leeds West Yorkshire LS16 6QE to Bow Bells House 1 Bread Street London EC4M 9HH on 2 March 2021
11 Feb 2021 CH01 Director's details changed for Mr Neil James Messenger on 10 February 2021
12 Jan 2021 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020
12 Jan 2021 TM02 Termination of appointment of Paul Bernard Mckenna as a secretary on 14 December 2020
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Nov 2020 AP01 Appointment of Mr Neil James Messenger as a director on 30 October 2020
02 Nov 2020 AP01 Appointment of Mr Colin Mccracken Dyer as a director on 30 October 2020
02 Nov 2020 TM01 Termination of appointment of Julie Agnes Russell as a director on 30 October 2020
27 Oct 2020 PSC05 Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 October 2020
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 AP03 Appointment of Mr Paul Bernard Mckenna as a secretary on 5 July 2019
16 Jul 2019 AP01 Appointment of Mrs Julie Frances Scott as a director on 5 July 2019
16 Jul 2019 AP01 Appointment of Ms Julie Agnes Russell as a director on 5 July 2019
16 Jul 2019 TM02 Termination of appointment of Jeremy Robert Dunne as a secretary on 5 July 2019
16 Jul 2019 TM01 Termination of appointment of Timothy William Johnson as a director on 5 July 2019
16 Jul 2019 TM01 Termination of appointment of Jeremy Robert Dunne as a director on 5 July 2019