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PICKARDS LEEDS HOLDINGS LIMITED

Company number 10947594

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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)
30 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
02 Jan 2024 MR04 Satisfaction of charge 109475940002 in full
02 Jan 2024 MR04 Satisfaction of charge 109475940001 in full
05 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
04 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
04 Oct 2022 CH01 Director's details changed for Mr Miles Bryan Pickard on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Mr Simon Winston Pickard on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Mr Brian Pickard on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Ms Barbara Pickard on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Mrs Catherine Victoria Coleman on 4 October 2022
24 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
06 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
20 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 200.00
09 Dec 2019 SH10 Particulars of variation of rights attached to shares
09 Dec 2019 SH08 Change of share class name or designation
09 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shareholders consent to all variations in the rights attached to shares as result of reclassification 29/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
20 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
06 Sep 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 November 2018