PEARSONS GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04478499 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2002 |
| Age | 22 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
PEARSONS GROUP HOLDINGS LIMITED is an active private limited company with number 04478499. It was incorporated 22 years, 7 days ago, on 05 July 2002. The company address is Oil Depot Oil Depot, Stretton On Dunsmore, CV23 9JA, England.
Company Fillings
Accounts with accounts type dormant
Date: 23 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 17 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change to a person with significant control
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-05
Psc name: Viridor Waste Management Limited
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-17
Old address: Ardley Cottage Ardley Bicester OX27 7PH England
New address: Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA
Documents
Change account reference date company previous extended
Date: 12 Dec 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-09-30
Documents
Confirmation statement with updates
Date: 15 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Joseph Hughes
Appointment date: 2022-03-31
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas William Maddock
Termination date: 2022-03-31
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Michael Bradshaw
Termination date: 2022-03-31
Documents
Termination secretary company with name termination date
Date: 13 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lyndi Margaret Hughes
Termination date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-13
Old address: Viridor House Priory Bridge Road Taunton TA1 1AP England
New address: Ardley Cottage Ardley Bicester OX27 7PH
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 15 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Capital statement capital company with date currency figure
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Capital
Type: SH19
Date: 2020-12-17
Capital : 1 GBP
Documents
Legacy
Date: 17 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 17 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/12/20
Documents
Resolution
Date: 17 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Termination director company with name termination date
Date: 19 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elliot Arthur James Rees
Termination date: 2020-10-12
Documents
Appoint person director company with name date
Date: 19 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas William Maddock
Appointment date: 2020-10-12
Documents
Appoint person director company with name date
Date: 19 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Michael Bradshaw
Appointment date: 2020-10-12
Documents
Termination director company with name termination date
Date: 19 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Charles Piddington
Termination date: 2020-10-12
Documents
Accounts with accounts type dormant
Date: 07 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 18 Aug 2020
Action Date: 08 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-08
Psc name: Viridor Waste Management Limited
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-17
Old address: Peninsula House Rydon Lane Exeter Devon EX2 7HR
New address: Viridor House Priory Bridge Road Taunton TA1 1AP
Documents
Appoint person secretary company with name date
Date: 17 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lyndi Margaret Hughes
Appointment date: 2020-07-09
Documents
Termination secretary company with name termination date
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Senior
Termination date: 2020-07-08
Documents
Termination secretary company with name termination date
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Anthony Follett Pugsley
Termination date: 2020-07-08
Documents
Termination secretary company with name termination date
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Scott Edward Massie
Termination date: 2020-07-08
Documents
Confirmation statement with updates
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Accounts with accounts type dormant
Date: 04 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 28 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Scott Edward Massie
Appointment date: 2018-11-22
Documents
Appoint person secretary company with name date
Date: 28 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Anthony Follett Pugsley
Appointment date: 2018-11-22
Documents
Termination secretary company with name termination date
Date: 28 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Patricia Barrett-Hague
Termination date: 2018-11-22
Documents
Accounts with accounts type dormant
Date: 19 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Change person director company with change date
Date: 27 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-23
Officer name: Mr Elliot Arthur James Rees
Documents
Confirmation statement with updates
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Accounts with accounts type dormant
Date: 25 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type dormant
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 09 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Cyril Zmuda
Termination date: 2016-11-30
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Termination secretary company with name termination date
Date: 01 Apr 2016
Action Date: 25 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kenneth David Woodier
Termination date: 2016-03-25
Documents
Appoint person secretary company with name date
Date: 01 Apr 2016
Action Date: 25 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Helen Patricia Barrett-Hague
Appointment date: 2016-03-25
Documents
Accounts with accounts type dormant
Date: 09 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person secretary company with change date
Date: 10 Nov 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-10-24
Officer name: Miss Karen Gale
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Termination director company with name termination date
Date: 02 Oct 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Michael David Kirkman
Termination date: 2015-09-18
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Charles Piddington
Appointment date: 2015-07-31
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elliot Arthur James Rees
Appointment date: 2015-07-31
Documents
Termination director company with name termination date
Date: 07 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Burrows Smith
Termination date: 2015-06-30
Documents
Miscellaneous
Date: 20 Mar 2015
Category: Miscellaneous
Type: MISC
Description: Sect 519
Documents
Change person director company with change date
Date: 15 Jan 2015
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-29
Officer name: Mark Burrows Smith
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Legacy
Date: 17 Dec 2014
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/14
Documents
Legacy
Date: 17 Dec 2014
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/14
Documents
Legacy
Date: 17 Dec 2014
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/14
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Appoint person secretary company with name date
Date: 12 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Karen Gale
Appointment date: 2014-11-01
Documents
Termination secretary company with name termination date
Date: 08 Aug 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Lillian Heeley
Termination date: 2014-07-28
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Legacy
Date: 07 Jan 2014
Category: Other
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/13
Documents
Legacy
Date: 07 Jan 2014
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/13
Documents
Legacy
Date: 07 Jan 2014
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/13
Documents
Change person director company with change date
Date: 03 Jan 2014
Action Date: 24 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-24
Officer name: Mark Burrows Smith
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Viviani
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Accounts with accounts type full
Date: 03 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2012
Action Date: 08 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-08
Documents
Appoint person director company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Burrows Smith
Documents
Termination director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Hellings
Documents
Change person director company with change date
Date: 28 Mar 2012
Action Date: 23 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-23
Officer name: Andrew Michael David Kirkman
Documents
Appoint person secretary company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard Cyril Zmuda
Documents
Appoint person secretary company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kenneth David Woodier
Documents
Termination director company with name
Date: 06 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barrie Hurley
Documents
Accounts with accounts type full
Date: 30 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2011
Action Date: 08 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-08
Documents
Appoint person director company with name
Date: 08 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Michael David Kirkman
Documents
Termination director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robertson
Documents
Appoint person director company with name
Date: 01 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Balfour Robertson
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2010
Action Date: 08 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-08
Documents
Change account reference date company current shortened
Date: 17 Nov 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-04-30
New date: 2011-03-31
Documents
Legacy
Date: 12 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 12 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 12 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 12 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 12 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Change registered office address company with date old address
Date: 11 Nov 2010
Action Date: 11 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-11
Old address: the Gables Old Market Street Thetford Norfolk IP24 2EN
Documents
Appoint person director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Francis Viviani
Documents
Appoint person director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barrie Sidney Hurley
Documents
Appoint person director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Hellings
Documents
Termination director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Pearson
Documents
Termination director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Pearson
Documents
Appoint person secretary company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Margaret Lillian Heeley
Documents
Termination secretary company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Pearson
Documents
Miscellaneous
Date: 09 Nov 2010
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type group
Date: 13 Sep 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Accounts with accounts type group
Date: 01 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
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