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PICKWICKS CIRENCESTER LTD.

Company number 09032738

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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)
03 Dec 2019 CH01 Director's details changed for Mr Simeon Harry Middleton on 28 November 2019
03 Dec 2019 CH01 Director's details changed for Miss Hannah Elizabeth Geenty on 4 August 2019
03 Dec 2019 AD01 Registered office address changed from 41 Lewis Lane Cirencester Gloucestershire GL7 1EA to 4 Foss Field Winstone Cirencester Gloucestershire GL7 7JY on 3 December 2019
03 Dec 2019 PSC01 Notification of Simeon Harry Middleton as a person with significant control on 4 August 2019
03 Dec 2019 PSC01 Notification of Hannah Elizabeth Geenty as a person with significant control on 4 August 2019
03 Dec 2019 PSC04 Change of details for Mr Leigh Morgan Griffiths as a person with significant control on 4 August 2019
12 Sep 2019 TM01 Termination of appointment of Leigh Morgan Griffiths as a director on 5 August 2019
12 Sep 2019 AP01 Appointment of Mr Simeon Harry Middleton as a director on 4 August 2019
12 Sep 2019 AP01 Appointment of Miss Hannah Elizabeth Geenty as a director on 4 August 2019
19 Aug 2019 SH02 Sub-division of shares on 31 July 2019
19 Aug 2019 SH08 Change of share class name or designation
19 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/07/2019
13 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
09 May 2019 PSC04 Change of details for Mr Leigh Morgan Griffiths as a person with significant control on 11 April 2019
24 Jan 2019 AA Unaudited abridged accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
26 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 300
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 300
03 Jun 2015 AD01 Registered office address changed from 41 Lewis Lane Lewis Lane Cirencester Gloucestershire GL7 1EA England to 41 Lewis Lane Cirencester Gloucestershire GL7 1EA on 3 June 2015
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 30,000
  • MODEL ARTICLES ‐ Model articles adopted