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D.W. PICKFORD & SON LIMITED

Company number 04665620

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
01 Nov 2024 CH01 Director's details changed for Mrs Gabrielle Ann Pickford on 31 October 2024
01 Nov 2024 CH01 Director's details changed for Mr Robert James Pickford on 31 October 2024
31 Oct 2024 PSC04 Change of details for Mr Robert James Pickford as a person with significant control on 31 October 2024
31 Oct 2024 CH01 Director's details changed for Mr Robert James Pickford on 31 October 2024
31 Oct 2024 CH03 Secretary's details changed for Mr Robert James Pickford on 31 October 2024
31 Oct 2024 CH01 Director's details changed for Mrs Gabrielle Ann Pickford on 31 October 2024
16 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2021 SH08 Change of share class name or designation
13 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
13 Mar 2021 PSC07 Cessation of Diana Elizabeth Pickford as a person with significant control on 10 February 2021
13 Mar 2021 PSC07 Cessation of James Donald Pickford as a person with significant control on 10 February 2021
13 Mar 2021 SH08 Change of share class name or designation
13 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 MR01 Registration of charge 046656200003, created on 9 November 2020
26 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates