About

Registered Number: 05600286
Date of Incorporation: 21/10/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: Flat 11 56 Wood Road, Whalley Range, Manchester, M16 8BL

 

Having been setup in 2005, Pearson Mallory Ltd are based in Manchester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Pearson Mallory Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOR, Anthony Kevin 27 January 2006 - 1
JOHNSON, Tammy 21 October 2005 27 January 2006 1
Secretary Name Appointed Resigned Total Appointments
COOKSON, Peter James 21 October 2005 26 October 2007 1
HERRING, Clifford 26 October 2007 30 April 2009 1

Filing History

Document Type Date
DS01 - Striking off application by a company 25 September 2020
AA - Annual Accounts 04 September 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 18 October 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 21 October 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 15 November 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 28 November 2011
AD01 - Change of registered office address 01 August 2011
AA - Annual Accounts 01 August 2011
CERTNM - Change of name certificate 08 July 2011
CONNOT - N/A 08 July 2011
AA01 - Change of accounting reference date 31 May 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 01 July 2010
CH01 - Change of particulars for director 10 February 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 24 July 2008
288b - Notice of resignation of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
363a - Annual Return 22 October 2007
AA - Annual Accounts 20 August 2007
363s - Annual Return 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
NEWINC - New incorporation documents 21 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.