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PICKWELL PARK DEVELOPMENTS LIMITED

Company number 03345954

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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)
20 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with updates
20 Jan 2025 TM02 Termination of appointment of William Edward Hanbury as a secretary on 16 January 2025
17 Jan 2025 CH03 Secretary's details changed for William Edward Hanbury on 17 January 2025
17 Jan 2025 PSC04 Change of details for Mr William Edward Hanbury as a person with significant control on 17 January 2025
17 Jan 2025 CH01 Director's details changed for Mr William Edward Hanbury on 17 January 2025
17 Jan 2025 AD01 Registered office address changed from 4 Dorset Square London NW1 6PU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 January 2025
09 Jan 2025 PSC07 Cessation of Evan Robert Hanbury as a person with significant control on 29 October 2024
09 Jan 2025 PSC04 Change of details for Mr William Edward Hanbury as a person with significant control on 29 October 2024
09 Jan 2025 TM01 Termination of appointment of Evan Robert Hanbury as a director on 7 January 2025
05 Oct 2024 AA Micro company accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
04 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with updates
19 Oct 2022 AA Micro company accounts made up to 31 December 2021
18 Oct 2022 CH03 Secretary's details changed for Evan Robert Hanbury on 18 October 2022
18 Oct 2022 AD01 Registered office address changed from Unit 12 Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to 4 Dorset Square London NW1 6PU on 18 October 2022
18 Oct 2022 PSC04 Change of details for Mr William Edward Hanbury as a person with significant control on 18 October 2022
14 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
14 Feb 2022 PSC01 Notification of William Edward Hanbury as a person with significant control on 31 March 2020
20 Sep 2021 AD01 Registered office address changed from C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG to Unit 12 Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 20 September 2021
06 Aug 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
16 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
06 Oct 2019 AA Micro company accounts made up to 31 December 2018