PEARSON JONES NOMINEES LIMITED

Company number 05669179

• Overview

• Filing history

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Date	Type	Description	View / Download
29 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Neil James Messenger as a director on 30 September 2021	(1 page)
17 Sep 2021	AP01	Appointment of Mrs Karen Louise Clews as a director on 14 September 2021	(2 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
30 Aug 2021	PSC05	Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 August 2021	(2 pages)
29 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
02 Mar 2021	TM01	Termination of appointment of Julie Frances Scott as a director on 26 February 2021	(1 page)
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	(1 page)
11 Feb 2021	CH01	Director's details changed for Mr Neil James Messenger on 10 February 2021	(2 pages)
12 Jan 2021	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020	(2 pages)
12 Jan 2021	TM02	Termination of appointment of Paul Bernard Mckenna as a secretary on 14 December 2020	(1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
03 Nov 2020	AP01	Appointment of Mr Neil James Messenger as a director on 30 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Colin Mccracken Dyer as a director on 30 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020	(1 page)
27 Oct 2020	PSC05	Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 October 2020	(2 pages)
30 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
24 Jul 2019	AP03	Appointment of Mr Paul Bernard Mckenna as a secretary on 5 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mrs Julie Frances Scott as a director on 5 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Ms Julie Agnes Russell as a director on 5 July 2019	(2 pages)
16 Jul 2019	TM02	Termination of appointment of Jeremy Robert Dunne as a secretary on 5 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Timothy William Johnson as a director on 5 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Jeremy Robert Dunne as a director on 5 July 2019	(1 page)