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B & B PICKARD (LEEDS) LIMITED

Company number 08167450

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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)
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
28 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
28 Aug 2019 PSC07 Cessation of Brian Pickard as a person with significant control on 12 October 2018
28 Aug 2019 PSC07 Cessation of Barbara Pickard as a person with significant control on 12 October 2018
28 Aug 2019 PSC02 Notification of Pickards Leeds Holdings Ltd as a person with significant control on 12 October 2018
20 Nov 2018 MR01 Registration of charge 081674500003, created on 9 November 2018
16 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
13 Dec 2017 PSC01 Notification of Barbara Pickard as a person with significant control on 6 April 2016
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
15 Aug 2016 CS01 Confirmation statement made on 3 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
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 10,000
16 Dec 2015 MR01 Registration of charge 081674500002, created on 14 December 2015
16 Dec 2015 MR01 Registration of charge 081674500001, created on 14 December 2015
16 Oct 2015 TM01 Termination of appointment of Nichola Chadwick as a director on 15 October 2015
16 Oct 2015 TM01 Termination of appointment of Sarah Powell as a director on 15 October 2015
07 Oct 2015 AP01 Appointment of Sarah Powell as a director on 28 September 2015
07 Oct 2015 AP01 Appointment of Nichola Chadwick as a director on 28 September 2015
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2