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J. PICKARD & CO. (HOLDINGS) LIMITED

Company number 00476197

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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)
26 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 411,800
04 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 411,800
27 Apr 2015 CH01 Director's details changed for Mr Justin William Pickard Short on 12 April 2015
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 311,800
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 AP01 Appointment of Mr Justin William Pickard Short as a director on 30 June 2014
18 Aug 2014 AD01 Registered office address changed from Homelands, Burrington, Umberleigh, North Devon EX37 9JH to J. Pickard & Co (Holdings) Ltd Burrington Umberleigh Devon EX37 9JG on 18 August 2014
23 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 311,800
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 311,800
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
18 Apr 2012 TM01 Termination of appointment of Gordon Short as a director
23 Dec 2011 AA Accounts for a small company made up to 30 June 2011
20 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
17 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
15 May 2009 363a Return made up to 13/04/09; full list of members
10 Dec 2008 AA Accounts for a small company made up to 30 June 2008
27 Oct 2008 395 Duplicate mortgage certificatecharge no:7
27 Oct 2008 395 Duplicate mortgage certificatecharge no:7