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PICKERING PROPERTIES LIMITED

Company number 02967086

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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)
22 Dec 2016 MR01 Registration of charge 029670860041, created on 19 December 2016
12 Dec 2016 CH03 Secretary's details changed for Sarah Elizabeth Mehigan on 12 December 2016
12 Dec 2016 CH01 Director's details changed for Mrs Sarah Elizabeth Mehigan on 12 December 2016
06 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
12 Jan 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 27
12 Jan 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
12 Jan 2016 MR04 Satisfaction of charge 33 in full
12 Jan 2016 MR04 Satisfaction of charge 32 in full
12 Jan 2016 MR04 Satisfaction of charge 26 in full
12 Jan 2016 MR04 Satisfaction of charge 18 in full
12 Jan 2016 MR04 Satisfaction of charge 5 in full
15 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
15 Oct 2015 SH08 Change of share class name or designation
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2015 TM01 Termination of appointment of Clare Rachel Lago as a director on 24 September 2015
28 Sep 2015 MR01 Registration of charge 029670860039, created on 24 September 2015
03 Sep 2015 AR01 Annual return made up to 24 August 2015
Statement of capital on 2015-09-03
  • GBP 2,500
02 Sep 2015 CH01 Director's details changed for Clare Rachel Lago on 3 August 2015
02 Sep 2015 CH03 Secretary's details changed for Sarah Elizabeth Mehigan on 3 August 2015
02 Sep 2015 CH01 Director's details changed for Mrs Sarah Elizabeth Mehigan on 3 August 2015
09 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
22 Sep 2014 AP03 Appointment of Sarah Elizabeth Mehigan as a secretary on 17 September 2014
22 Sep 2014 TM02 Termination of appointment of Audrey Jones as a secretary on 17 September 2014
09 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2,500
02 Dec 2013 AA Group of companies' accounts made up to 31 March 2013