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W. PICTON & SON LIMITED

Company number 05584928

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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)
18 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
04 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
20 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
10 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2023 AP01 Appointment of Mr Jake Sutherland Harding as a director on 9 January 2023
17 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
10 Oct 2022 PSC04 Change of details for Ms Karen Elizabeth Picton as a person with significant control on 26 September 2022
12 Aug 2022 TM01 Termination of appointment of Jake Sutherland Harding as a director on 10 August 2022
12 Aug 2022 TM01 Termination of appointment of William Iain Sutherland Harding as a director on 10 August 2022
21 Jul 2022 AP01 Appointment of Mr William Iain Sutherland Harding as a director on 5 July 2022
21 Jul 2022 AP01 Appointment of Mr Jake Sutherland Harding as a director on 5 July 2022
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
19 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
02 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
19 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2