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PICASSO BEVINGTON FREEHOLD LIMITED

Company number 11042742

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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)
24 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
12 May 2022 AA Accounts for a dormant company made up to 30 November 2021
25 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 31 October 2021
31 Oct 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 25/04/22
14 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
25 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 31 October 2020
27 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 25/06/2021.
06 May 2020 AA Accounts for a dormant company made up to 30 November 2019
02 Jan 2020 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd 4a Guildford Road Woking GU22 7PX England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
02 Jan 2020 CH04 Secretary's details changed for Arm Secretaries Limited on 2 January 2020
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
31 Jul 2019 AA Micro company accounts made up to 30 November 2018
24 Jun 2019 CH01 Director's details changed for Mr David Yuuki Scheurl on 24 June 2019
24 Jun 2019 CH01 Director's details changed for Ms Victoria Rose Pearson on 24 June 2019
24 Jun 2019 CH01 Director's details changed for Mr Christopher James Barrett on 24 June 2019
06 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with updates
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 9
08 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised directorsto take actionas may reasonably be required to give effect to the action proposed in the resolution 30/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2017 AD01 Registered office address changed from Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 4a Guildford Road Woking GU22 7PX on 8 November 2017
01 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-01
  • GBP 1