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F W PICKFORD (KETTERING) LIMITED

Company number 05475022

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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 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 9 April 2019 with updates
19 Mar 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 09/04/2018
08 Jun 2018 CS01 Confirmation statement made on 9 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (sic Code change, statement of capital change, trading status change and shareholders information change) was registered on 14/08/2018.
13 Apr 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 515,966.71
25 Apr 2016 SH02 Sub-division of shares on 7 April 2016
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 515,966.7060
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 514,944.77
25 Apr 2016 SH08 Change of share class name or designation
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2016 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue of 1021.94 to be capitalised 07/04/2016
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison of 1000 ord shares 07/04/2016
08 Apr 2016 MR01 Registration of charge 054750220004, created on 7 April 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 271,000
09 Apr 2015 CH01 Director's details changed for Mr Manishkumar Karnikkant Patel on 9 April 2015
09 Apr 2015 CH01 Director's details changed for Mr Parthiv Patel on 9 April 2015
09 Apr 2015 CH03 Secretary's details changed for Mr Karnikkant Panubhai Patel on 9 April 2015