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PICKERINGS HIRE LIMITED

Company number 00950139

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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)
29 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
12 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
11 Sep 2017 PSC02 Notification of Bloor Holdings Limited as a person with significant control on 6 April 2016
11 Sep 2017 AP01 Appointment of Mrs Nadia Morley as a director on 4 September 2017
08 Sep 2017 TM01 Termination of appointment of Mark Chamberlain as a director on 5 July 2017
28 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
17 Feb 2017 AA Full accounts made up to 30 June 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
26 Jan 2016 AA Accounts for a medium company made up to 30 June 2015
11 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
29 Jan 2015 AA Accounts for a medium company made up to 30 June 2014
12 Jun 2014 AP01 Appointment of Mr Harvinder Singh Hayer as a director
20 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
12 Nov 2013 AA Accounts for a medium company made up to 30 June 2013
24 Oct 2013 MR01 Registration of charge 009501390005
14 Oct 2013 TM01 Termination of appointment of Christopher Holdsworth as a director
15 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
05 Dec 2012 AA Accounts for a medium company made up to 30 June 2012
07 Feb 2012 AA Accounts for a medium company made up to 30 June 2011
31 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jul 2011 AP01 Appointment of Mr Mark Chamberlain as a director
29 Jul 2011 TM01 Termination of appointment of Robert Brown as a director