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PICKERING & MOLLOY LIMITED

Company number 02905740

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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)
07 Jan 2019 MR01 Registration of charge 029057400003, created on 31 December 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2018 SH10 Particulars of variation of rights attached to shares
07 Dec 2018 SH08 Change of share class name or designation
26 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2018 AP01 Appointment of Mr David Michael Batt as a director on 1 August 2018
01 Aug 2018 AP01 Appointment of Mr Mark Ian Warburton as a director on 1 August 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
04 Jul 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 400
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 400
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 400
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 400
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Mar 2013 AP03 Appointment of Mr Brian Pickering as a secretary
28 Mar 2013 TM02 Termination of appointment of Stephen Molloy as a secretary
28 Mar 2013 TM01 Termination of appointment of Stephen Molloy as a director
14 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders