Based in Oxford, Pearson Buchholz Ltd was established in 2008. There are 2 directors listed as Gardener, Sarah Anne, Hudson, Ian James for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARDENER, Sarah Anne | 21 December 2018 | - | 1 |
HUDSON, Ian James | 08 April 2008 | 21 December 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
MR04 - N/A | 10 February 2020 | |
AA - Annual Accounts | 08 January 2020 | |
AA01 - Change of accounting reference date | 07 January 2020 | |
MR04 - N/A | 08 August 2019 | |
CS01 - N/A | 15 April 2019 | |
PSC02 - N/A | 15 April 2019 | |
PSC07 - N/A | 15 April 2019 | |
AD01 - Change of registered office address | 12 April 2019 | |
AP01 - Appointment of director | 15 January 2019 | |
AP01 - Appointment of director | 15 January 2019 | |
AP01 - Appointment of director | 15 January 2019 | |
AP01 - Appointment of director | 15 January 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
AA - Annual Accounts | 19 December 2018 | |
SH01 - Return of Allotment of shares | 19 December 2018 | |
MR04 - N/A | 19 December 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 31 January 2018 | |
TM01 - Termination of appointment of director | 30 January 2018 | |
CS01 - N/A | 05 May 2017 | |
SH06 - Notice of cancellation of shares | 07 February 2017 | |
SH03 - Return of purchase of own shares | 07 February 2017 | |
AA - Annual Accounts | 31 January 2017 | |
TM01 - Termination of appointment of director | 19 January 2017 | |
RESOLUTIONS - N/A | 08 December 2016 | |
AR01 - Annual Return | 09 May 2016 | |
CH01 - Change of particulars for director | 26 April 2016 | |
AD01 - Change of registered office address | 25 April 2016 | |
AA - Annual Accounts | 29 January 2016 | |
CH01 - Change of particulars for director | 12 June 2015 | |
AR01 - Annual Return | 15 April 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
RESOLUTIONS - N/A | 02 February 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 February 2015 | |
SH19 - Statement of capital | 02 February 2015 | |
CAP-SS - N/A | 02 February 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 08 May 2014 | |
SH06 - Notice of cancellation of shares | 06 May 2014 | |
SH03 - Return of purchase of own shares | 06 May 2014 | |
RESOLUTIONS - N/A | 08 April 2014 | |
MR01 - N/A | 18 March 2014 | |
AA - Annual Accounts | 30 January 2014 | |
CH01 - Change of particulars for director | 23 August 2013 | |
CH01 - Change of particulars for director | 23 August 2013 | |
MR01 - N/A | 30 July 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 11 April 2012 | |
RESOLUTIONS - N/A | 13 February 2012 | |
MISC - Miscellaneous document | 13 February 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 22 June 2011 | |
AP01 - Appointment of director | 07 February 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 18 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
395 - Particulars of a mortgage or charge | 17 May 2008 | |
RESOLUTIONS - N/A | 30 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2008 | |
123 - Notice of increase in nominal capital | 30 April 2008 | |
128(4) - Notice of assignment of name or new name to any class of shares | 30 April 2008 | |
NEWINC - New incorporation documents | 08 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 March 2014 | Fully Satisfied |
N/A |
A registered charge | 24 July 2013 | Fully Satisfied |
N/A |
Debenture | 09 May 2008 | Fully Satisfied |
N/A |