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L. PICKERING & SONS LIMITED

Company number 00479118

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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 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
12 Jul 2022 AP01 Appointment of Mr Christopher Leslie Pickering as a director on 12 July 2022
18 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
01 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 4 October 2020 with updates
09 Jan 2020 SH03 Purchase of own shares.
07 Jan 2020 SH06 Cancellation of shares. Statement of capital on 10 December 2019
  • GBP 33,450
02 Jan 2020 PSC02 Notification of Pickerings Holdings Ltd as a person with significant control on 10 December 2019
02 Jan 2020 PSC07 Cessation of Deborah Lesley Pickering as a person with significant control on 10 December 2019
02 Jan 2020 PSC07 Cessation of Russell Clive Pickering as a person with significant control on 10 December 2019
05 Dec 2019 SH20 Statement by Directors
05 Dec 2019 SH19 Statement of capital on 5 December 2019
  • GBP 43,050
05 Dec 2019 CAP-SS Solvency Statement dated 03/12/19
05 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 03/12/2019
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
09 Mar 2018 TM01 Termination of appointment of Angela Jean Lynes as a director on 30 June 2017
09 Mar 2018 CH01 Director's details changed for Angela Jean Pickering on 23 February 2013