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PICKETT HOLDINGS LIMITED

Company number 00635071

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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)
25 Jan 2025 CS01 Confirmation statement made on 19 December 2024 with no updates
21 Oct 2024 AP01 Appointment of Ms Donna Ella Nicola Battersby as a director on 21 October 2024
16 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
04 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
03 May 2023 AA Total exemption full accounts made up to 30 September 2022
28 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
11 Nov 2021 AD01 Registered office address changed from 162-164 Arthur Road London SW19 8AQ England to The Old Church the Old Church Pontfaen Fishguard SA65 9SB on 11 November 2021
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Apr 2021 TM01 Termination of appointment of Marguerite Rutherford as a director on 23 March 2021
24 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
04 Jan 2019 AD01 Registered office address changed from C/O Zgrp 158-160 Arthur Road London SW19 8AQ England to 162-164 Arthur Road London SW19 8AQ on 4 January 2019
29 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jun 2016 AD01 Registered office address changed from 43 Acre Lane London SW2 5TN to C/O Zgrp 158-160 Arthur Road London SW19 8AQ on 8 June 2016
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,000
11 Jan 2016 CH01 Director's details changed for Mr Martin Douglas Dutton on 1 January 2015