Companies House does not verify the accuracy of the information filed

Advanced company search

PICNIC CORNWALL LIMITED

Company number 08226015

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2015	AP01	Appointment of Mr James Frederick Nash as a director on 29 April 2015	View PDF Appointment of Mr James Frederick Nash as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AD01	Registered office address changed from 9 Bank House Bank Place Falmouth Cornwall TR11 4ET to Unit 24 Air Links Industrial Estate Spitfire Way Hounslow Middlesex TW5 9NR on 21 May 2015	View PDF Registered office address changed from 9 Bank House Bank Place Falmouth Cornwall TR11 4ET to Unit 24 Air Links Industrial Estate Spitfire Way Hounslow Middlesex TW5 9NR on 21 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	TM01	Termination of appointment of Emma Jane Douglas as a director on 29 April 2015	View PDF Termination of appointment of Emma Jane Douglas as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/04/2015 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2015	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2015 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP .1	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP .1 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	AD01	Registered office address changed from Apartment 7 Headland View 56-57 Church Street Falmouth Cornwall TR11 3DS England to Unit 24 Air Links Industrial Estate Spitfire Way Hounslow Middlesex TW5 9NR on 12 September 2014	View PDF Registered office address changed from Apartment 7 Headland View 56-57 Church Street Falmouth Cornwall TR11 3DS England to Unit 24 Air Links Industrial Estate Spitfire Way Hounslow Middlesex TW5 9NR on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
19 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 30 November 2013	View PDF Previous accounting period extended from 30 September 2013 to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP .1	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP .1 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	CERTNM	Company name changed passionate about LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-14 NM01 ‐ Change of name by resolution	View PDF Company name changed passionate about LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?