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PEARSON AND CABLE PROPERTIES LTD

Company number 11936473

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Company Results (links open in a new window)
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)
27 Nov 2025 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 8 pages (8 pages)
28 Mar 2025 CS01 Confirmation statement made on 26 March 2025 with no updates
View PDF Confirmation statement made on 26 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025 MISC Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
View PDF Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. - link opens in a new window - 1 page (1 page)
09 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages)
04 Apr 2024 CH01 Director's details changed for Mrs Mayada Pearson on 26 March 2024
View PDF Director's details changed for Mrs Mayada Pearson on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 PSC04 Change of details for Mrs Mayada Pearson as a person with significant control on 26 March 2024
View PDF Change of details for Mrs Mayada Pearson as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
05 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
03 May 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021 AA Micro company accounts made up to 30 April 2021
View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages)
26 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020 AA Micro company accounts made up to 30 April 2020
View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020 MR01 Registration of charge 119364730001, created on 7 December 2020
View PDF Registration of charge 119364730001, created on 7 December 2020 - link opens in a new window - 6 pages (6 pages)
10 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 26 March 2020
View PDF Second filing of Confirmation Statement dated 26 March 2020 - link opens in a new window - 4 pages (4 pages)
16 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending sic codes) was registered on 10/08/2020.
View PDF Confirmation statement made on 26 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending sic codes) was registered on 10/08/2020.
- link opens in a new window - 4 pages (4 pages)
16 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-15
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 16TH May 2019
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-15
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 16TH May 2019
- link opens in a new window - 3 pages (3 pages)
10 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-10
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-10
  • GBP 2
- link opens in a new window - 13 pages (13 pages)