About

Registered Number: 05311643
Date of Incorporation: 13/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Warehouse 4 Hambleton Grove, Knaresborough, HG5 0DB,

 

Established in 2004, Adrian Pearson (Agencies) Ltd has its registered office in Knaresborough, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, James 10 March 2011 - 1
NEWTON, Nicholas Robert Thomas Leslie 11 July 2013 05 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 06 December 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 12 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 22 December 2016
AD01 - Change of registered office address 20 December 2016
CS01 - N/A 20 December 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 23 December 2015
CH01 - Change of particulars for director 25 February 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 23 January 2014
AD01 - Change of registered office address 28 November 2013
TM01 - Termination of appointment of director 17 October 2013
AA - Annual Accounts 02 August 2013
AP01 - Appointment of director 01 August 2013
TM02 - Termination of appointment of secretary 01 August 2013
TM01 - Termination of appointment of director 01 August 2013
TM01 - Termination of appointment of director 01 August 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 21 December 2011
RESOLUTIONS - N/A 05 May 2011
RESOLUTIONS - N/A 13 April 2011
SH01 - Return of Allotment of shares 13 April 2011
SH08 - Notice of name or other designation of class of shares 13 April 2011
AP01 - Appointment of director 12 April 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 29 October 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 15 December 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 15 December 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
287 - Change in situation or address of Registered Office 26 January 2005
225 - Change of Accounting Reference Date 26 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
NEWINC - New incorporation documents 13 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.