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PICKLED WALNUT LIMITED

Company number 09557105

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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)
12 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
28 Jan 2021 AAMD Amended total exemption full accounts made up to 30 April 2020
15 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
01 Sep 2020 CH01 Director's details changed for Mr Mark Hirons on 1 September 2020
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 450
09 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
08 Jun 2020 CH01 Director's details changed for Ms Louise Kate Mcgoff on 4 June 2020
08 Jun 2020 CH01 Director's details changed for Mr Mark Joseph Kershaw on 4 June 2020
04 Jun 2020 PSC04 Change of details for Mr Mark Joseph Kershaw as a person with significant control on 4 June 2020
23 Apr 2020 AP01 Appointment of Mr Mark Hirons as a director on 23 April 2020
23 Apr 2020 AP03 Appointment of Mrs Lorna Hirons as a secretary on 23 April 2020
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
14 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
24 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
12 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017