Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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04 Dec 2024 |
PSC05 |
Change of details for Ralph Pocklington Limited as a person with significant control on 15 November 2024
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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21 Nov 2023 |
PSC05 |
Change of details for Ralph Pocklington Limited as a person with significant control on 21 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for James Edward Pocklington on 9 November 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from Dovecote Farm, North Forty Foot Bank, Brothertoft Boston Lincolnshire PE21 8JS to Dovecote North Forty Foot Bank Wyberton Fen Boston Lincolnshire PE21 8JS on 24 November 2022
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23 Nov 2022 |
PSC05 |
Change of details for Ralph Pocklington Limited as a person with significant control on 22 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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17 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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17 Jul 2019 |
AD02 |
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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16 Jul 2019 |
PSC05 |
Change of details for Ralph Pocklington Limited as a person with significant control on 16 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mrs Louise Checkley Pocklington on 20 December 2018
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16 Jul 2019 |
CH01 |
Director's details changed for James Edward Pocklington on 20 December 2018
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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