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PICKERING INVESTMENTS LIMITED

Company number 01026401

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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)
27 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke & remive auth share capital 22/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 MR01 Registration of charge 010264010053, created on 28 June 2022
05 Jul 2022 AP01 Appointment of Mr Thomas Daniel Brand as a director on 22 June 2022
05 Jul 2022 AP01 Appointment of Mr Oliver Neil Brand as a director on 22 June 2022
05 Jul 2022 TM01 Termination of appointment of Gordon Pickering as a director on 22 June 2022
05 Jul 2022 TM01 Termination of appointment of Sue Morris as a director on 22 June 2022
05 Jul 2022 TM02 Termination of appointment of Gordon Pickering as a secretary on 22 June 2022
05 Jul 2022 TM01 Termination of appointment of Alan Philip Morris as a director on 22 June 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Aug 2021 AA Full accounts made up to 31 March 2021
09 Feb 2021 AA Full accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Nov 2020 CH01 Director's details changed for Gordon Pickering on 25 September 2009
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Jul 2019 AA Full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
09 Oct 2018 AA Full accounts made up to 31 March 2018
26 Jun 2018 CH01 Director's details changed for Gordon Pickering on 25 June 2018
25 Jun 2018 CH03 Secretary's details changed for Gordon Pickering on 25 June 2018