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PICKERING VALE (RLH) LIMITED

Company number 06877797

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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)
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 MR04 Satisfaction of charge 068777970005 in full
19 Jun 2015 MR01 Registration of charge 068777970006, created on 18 June 2015
12 Jun 2015 MR04 Satisfaction of charge 068777970004 in full
12 Jun 2015 MR04 Satisfaction of charge 3 in full
11 Jun 2015 MR01 Registration of charge 068777970005, created on 5 June 2015
05 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 200
05 Jun 2015 AP03 Appointment of Mr Jason Lee Bruton as a secretary on 27 May 2015
05 Jun 2015 TM01 Termination of appointment of Nicholas Robert King as a director on 27 May 2015
05 Jun 2015 TM02 Termination of appointment of Colin Hart as a secretary on 27 May 2015
05 Jun 2015 AD01 Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF to Pickering Showground Malton Road Pickering North Yorkshire YO18 8EA on 5 June 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 200
05 Nov 2014 CH01 Director's details changed for Mr Jason Lee Bruton on 1 September 2012
05 Nov 2014 CH03 Secretary's details changed for Mr Colin Hart on 1 September 2012
28 Jul 2014 TM01 Termination of appointment of Richard Thomas Sharman as a director on 31 May 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 200
12 Sep 2013 MR01 Registration of charge 068777970004
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Nov 2012 AP01 Appointment of Mr Richard Thomas Sharman as a director
09 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
26 Sep 2012 AD01 Registered office address changed from Yorkshire Accountancy Limited Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF United Kingdom on 26 September 2012