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PICKETTS AND PURSERS LIMITED

Company number 00699725

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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)
15 Jul 2024 SH08 Change of share class name or designation
12 Jul 2024 MA Memorandum and Articles of Association
12 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
14 Apr 2023 TM01 Termination of appointment of Lee Parry as a director on 5 April 2023
24 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
20 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
20 Dec 2021 SH06 Cancellation of shares. Statement of capital on 24 September 2021
  • GBP 11,065
20 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
24 Sep 2021 TM01 Termination of appointment of John Anthony Faulder as a director on 22 September 2021
24 Sep 2021 PSC04 Change of details for Mr Christopher John Pickett as a person with significant control on 22 September 2021
24 Sep 2021 PSC07 Cessation of John Anthony Faulder as a person with significant control on 22 September 2021
03 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
14 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
13 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
14 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Jun 2017 AP01 Appointment of Mr Lee Parry as a director on 9 June 2017