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PICKFORD,HOLLAND & CO.LIMITED

Company number 00128414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 684,000
08 Apr 2013 AA Full accounts made up to 30 September 2012
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 30 September 2011
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 September 2010
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2010 AP01 Appointment of Mr Gavin Jon Rosson as a director
24 Nov 2010 TM01 Termination of appointment of Christopher Honeyborne as a director
05 Oct 2010 AA Full accounts made up to 30 September 2009
23 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
20 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
03 Nov 2009 AP01 Appointment of Mr Julian Edward Peregrine Cooper as a director
29 Oct 2009 TM01 Termination of appointment of Patrick Lammers as a director
21 Sep 2009 288a Director appointed dr christopher henry bruce honeyborne
02 Sep 2009 288b Appointment terminated director christopher kinsella
12 Aug 2009 363a Return made up to 09/08/09; full list of members
12 Aug 2009 287 Registered office changed on 12/08/2009 from totley works baslow rd sheffield south yorkshire S17 3BL
12 Aug 2009 190 Location of debenture register
12 Aug 2009 353 Location of register of members
12 Aug 2009 190 Location of debenture register
12 Aug 2009 353 Location of register of members