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PICKARDS (COMMERCIAL) LIMITED

Company number 08164285

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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 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
14 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 November 2015
17 Feb 2016 SH08 Change of share class name or designation
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2015 MR01 Registration of charge 081642850003, created on 14 December 2015
16 Dec 2015 MR01 Registration of charge 081642850001, created on 14 December 2015
16 Dec 2015 MR01 Registration of charge 081642850002, created on 14 December 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
25 Mar 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 3
08 Aug 2012 AP03 Appointment of Catherine Victoria Coleman as a secretary
08 Aug 2012 AP01 Appointment of Catherine Victoria Coleman as a director
01 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted