Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

L. PICKERING & SONS LIMITED

Company number 00479118

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2017 MR01 Registration of charge 004791180011, created on 7 November 2017
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
22 Aug 2017 PSC01 Notification of Deborah Lesley Pickering as a person with significant control on 3 August 2017
22 Aug 2017 PSC04 Change of details for Mr Russell Clive Pickering as a person with significant control on 3 August 2017
22 Aug 2017 PSC04 Change of details for Mr Russell Clive Pickering as a person with significant control on 27 June 2017
22 Aug 2017 PSC07 Cessation of Angela Jean Lynes as a person with significant control on 27 June 2017
24 Jul 2017 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 43,050
24 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2017 SH03 Purchase of own shares.
11 Jul 2017 TM01 Termination of appointment of Neil Anthony Morris as a director on 30 June 2017
11 Jul 2017 TM01 Termination of appointment of a director
11 Jul 2017 MR01 Registration of charge 004791180009, created on 27 June 2017
11 Jul 2017 MR01 Registration of charge 004791180010, created on 27 June 2017
04 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CH01 Director's details changed for Mr Neil Anthony Morris on 11 November 2016
10 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 76,500
16 Dec 2014 AA Accounts for a small company made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 76,500
14 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 76,500
13 Aug 2013 AA Accounts for a small company made up to 31 March 2013
12 Dec 2012 AA Accounts for a small company made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders