PEARSON CARTER LIMITED
| Status | ACTIVE |
| Company No. | 10307293 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2016 |
| Age | 7 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PEARSON CARTER LIMITED is an active private limited company with number 10307293. It was incorporated 7 years, 10 months, 12 days ago, on 02 August 2016. The company address is Unit A City Quadrant Unit A City Quadrant, Newcastle Upon Tyne, NE1 4DP, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-16
New address: Unit a City Quadrant Waterloo Square Newcastle upon Tyne NE1 4DP
Old address: Office 13 City Quadrant Waterloo Square Newcastle upon Tyne NE1 4DP United Kingdom
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Resolution
Date: 01 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 12 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Resolution
Date: 14 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Accounts with accounts type total exemption full
Date: 24 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 10 May 2021
Action Date: 10 May 2021
Category: Address
Type: AD01
Old address: Loft 2 Bealim House 17-25 Gallowgate Newcastle upon Tyne NE1 4SG England
New address: Office 13 City Quadrant Waterloo Square Newcastle upon Tyne NE1 4DP
Change date: 2021-05-10
Documents
Change to a person with significant control
Date: 07 May 2021
Action Date: 06 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: H5 Holdings Limited
Change date: 2021-05-06
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Notification of a person with significant control
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: H5 Holdings Limited
Notification date: 2020-06-30
Documents
Cessation of a person with significant control
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Harvir Singh Dhaliwal
Cessation date: 2020-06-30
Documents
Accounts with accounts type total exemption full
Date: 27 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Accounts with accounts type total exemption full
Date: 20 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-30
Old address: Loft 2 17-25 Gallowgate 17-25 Gallowgate Newcastle upon Tyne NE1 4SG England
New address: Loft 2 Bealim House 17-25 Gallowgate Newcastle upon Tyne NE1 4SG
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-30
Old address: The Studio Osborne Avenue Newcastle upon Tyne NE2 1JQ England
New address: Loft 2 17-25 Gallowgate 17-25 Gallowgate Newcastle upon Tyne NE1 4SG
Documents
Change to a person with significant control
Date: 30 Oct 2018
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Harvir Dhaliwal
Change date: 2018-10-29
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Change person director company with change date
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harvir Dhaliwal
Change date: 2018-08-02
Documents
Change to a person with significant control
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Harvir Dhaliwal
Change date: 2018-08-02
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-06
New address: The Studio Osborne Avenue Newcastle upon Tyne NE2 1JQ
Old address: Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change to a person with significant control
Date: 15 Nov 2017
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Harvir Dhaliwal
Change date: 2017-11-13
Documents
Change person director company with change date
Date: 14 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harvir Dhaliwal
Change date: 2017-11-13
Documents
Change to a person with significant control
Date: 14 Nov 2017
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-13
Psc name: Mr Harvir Dhaliwal
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-23
New address: Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF
Old address: 1 Otus Grove Blyth NE24 3RY United Kingdom
Documents
Confirmation statement with no updates
Date: 14 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Some Companies
5 - 7 NEW ROAD,MANCHESTER,M26 1LS
| Number: | 07153602 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 DRUMBRUGHAS AVENUE,ENNISKILLEN,BT92 0QQ
| Number: | NI658644 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 GREENWAY,LONDON,N20 8EH
| Number: | 05976533 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
531 DENBY DALE ROAD WEST,WAKEFIELD,WF4 3ND
| Number: | 03126253 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
79 BROAD STREET,FRASERBURGH,AB43 9AU
| Number: | SC618210 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
74 CASTLELAW CRESCENT,ROSLIN,EH25 9SR
| Number: | SC606291 |
| Status: | ACTIVE |
| Category: | Private Limited Company |