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PEARSON HYDRAULICS LIMITED

Company number 10983636

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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 Mar 2024 CERTNM Company name changed r&g fluid power group (hydraulics division) LIMITED\certificate issued on 05/03/24
  • RES15 ‐ Change company name resolution on 2024-02-19
05 Mar 2024 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2024-02-19
05 Mar 2024 CONNOT Change of name notice
15 Feb 2024 CERTNM Company name changed hose & hydraulics group LIMITED\certificate issued on 15/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-15
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
07 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
07 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
07 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
07 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
03 Oct 2022 AP01 Appointment of Mr Alessandro Lala as a director on 1 October 2022
03 Oct 2022 TM01 Termination of appointment of Barbara Gibbes as a director on 30 September 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
08 Sep 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
11 Apr 2022 AD01 Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 11 April 2022
11 Apr 2022 MR04 Satisfaction of charge 109836360001 in full
08 Apr 2022 AP01 Appointment of Mrs Barbara Gibbes as a director on 6 April 2022
08 Apr 2022 AP03 Appointment of John Morrison as a secretary on 6 April 2022
08 Apr 2022 AD01 Registered office address changed from 71a-71B Roman Way Industrial Estate Ribbleton Preston PR2 5BE United Kingdom to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 8 April 2022
08 Apr 2022 TM01 Termination of appointment of Christopher Frank Ford as a director on 6 April 2022
06 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
20 Jul 2021 AA Accounts for a small company made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with updates
02 Nov 2020 PSC05 Change of details for R&G Acquisitions Ltd as a person with significant control on 6 January 2020
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019