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PICKWELL LIMITED

Company number 04399857

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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 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 Jul 2016 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
03 Jun 2016 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 100
18 Feb 2016 AP01 Appointment of Mrs Dawn Elizabeth Wilson as a director on 30 November 2015
10 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
24 Jan 2014 CH03 Secretary's details changed for Dawn Elizabeth Wilson on 24 January 2014
24 Jan 2014 CH01 Director's details changed for Richard Ian Wilson on 24 January 2014
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
09 Jul 2013 CH01 Director's details changed for Richard Ian Wilson on 9 July 2013
25 Jan 2013 CH03 Secretary's details changed for Dawn Elizabeth Wilson on 25 January 2013
25 Jan 2013 CH01 Director's details changed for Richard Ian Wilson on 25 January 2013
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
16 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders