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PICKERINGS SOLICITORS (TAMWORTH) LIMITED

Company number 04203474

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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)
16 Jan 2018 CH01 Director's details changed for Mr Simon Charles King on 16 January 2018
16 Jan 2018 CH01 Director's details changed for Dr Susan Margaret Albini on 16 January 2018
16 Jan 2018 CH03 Secretary's details changed for Simon King on 16 January 2018
20 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
04 May 2017 CS01 Confirmation statement made on 14 July 2016 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
23 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 May 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,000.00
10 Jun 2016 SH10 Particulars of variation of rights attached to shares
10 Jun 2016 SH08 Change of share class name or designation
09 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016 MR01 Registration of charge 042034740002, created on 31 May 2016
31 May 2016 MR01 Registration of charge 042034740003, created on 31 May 2016
31 May 2016 MR01 Registration of charge 042034740004, created on 31 May 2016
31 May 2016 MR01 Registration of charge 042034740001, created on 31 May 2016
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
01 Apr 2014 TM01 Termination of appointment of Graham Pegg as a director
02 Jan 2014 AP01 Appointment of Mrs Susan Catherine Hatton as a director
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders