About

Registered Number: 09594003
Date of Incorporation: 15/05/2015 (9 years and 11 months ago)
Company Status: Administration
Registered Address: C/O Cba Business Solutions, 126 New Walk, Leicester, LE1 7JA

 

E.Pearson & Sons (Teesside) Ltd was registered on 15 May 2015. We don't know the number of employees at the organisation. The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 31 October 2018
AM01 - N/A 26 October 2018
AA - Annual Accounts 15 October 2018
MR01 - N/A 02 August 2018
CS01 - N/A 29 May 2018
MR04 - N/A 13 October 2017
MR04 - N/A 13 October 2017
MR01 - N/A 10 October 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 04 May 2017
MR01 - N/A 04 May 2017
AA01 - Change of accounting reference date 13 April 2017
AA - Annual Accounts 13 April 2017
MR04 - N/A 09 March 2017
MR04 - N/A 09 March 2017
MR01 - N/A 29 November 2016
AA01 - Change of accounting reference date 08 November 2016
AD01 - Change of registered office address 08 November 2016
MR01 - N/A 11 October 2016
MR01 - N/A 11 October 2016
MR01 - N/A 10 October 2016
MR01 - N/A 24 June 2016
AD01 - Change of registered office address 21 June 2016
AR01 - Annual Return 25 May 2016
AD01 - Change of registered office address 04 April 2016
MR01 - N/A 04 January 2016
SH01 - Return of Allotment of shares 17 December 2015
MR01 - N/A 25 September 2015
CERTNM - Change of name certificate 03 July 2015
CONNOT - N/A 03 July 2015
MR01 - N/A 02 July 2015
AD01 - Change of registered office address 29 June 2015
TM01 - Termination of appointment of director 29 June 2015
TM01 - Termination of appointment of director 29 June 2015
AP01 - Appointment of director 29 June 2015
NEWINC - New incorporation documents 15 May 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2018 Outstanding

N/A

A registered charge 05 October 2017 Outstanding

N/A

A registered charge 04 May 2017 Outstanding

N/A

A registered charge 25 November 2016 Outstanding

N/A

A registered charge 06 October 2016 Fully Satisfied

N/A

A registered charge 06 October 2016 Fully Satisfied

N/A

A registered charge 06 October 2016 Outstanding

N/A

A registered charge 23 June 2016 Outstanding

N/A

A registered charge 23 December 2015 Outstanding

N/A

A registered charge 24 September 2015 Fully Satisfied

N/A

A registered charge 26 June 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.