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PICKUP HOLDINGS LTD.

Company number 02148961

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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)
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Dec 2016 AD01 Registered office address changed from Dunsford Road Meadow Lane Industrial Estate Meadow Lane Alferton Derbyshire DE55 7RH England to C/O Ap Metalising Ltd Dunsford Road Meadow Lane Ind Estate, Meadow Lane Alferton Derbyshire DE55 7RH on 14 December 2016
02 Nov 2016 AD01 Registered office address changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS to Dunsford Road Meadow Lane Industrial Estate Meadow Lane Alferton Derbyshire DE55 7RH on 2 November 2016
25 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 90,000
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 90,000
07 May 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 90,000
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Jun 2014 AD01 Registered office address changed from 45 Charlton Road Keynsham Bristol N E Somerset BS31 2JG on 12 June 2014
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for David Charles Pickup on 21 June 2013
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Joanna Elizabeth Donahue on 22 June 2012
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
06 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for David Charles Pickup on 18 March 2011
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Joanna Elizabeth Donahue on 18 March 2010
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Apr 2009 363a Return made up to 18/03/09; full list of members