Companies House does not verify the accuracy of the information filed

D PICKERING LTD

Company number 11866295

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CH01	Director's details changed for Mr Darrin Lea Pickering on 6 September 2024	View PDF Director's details changed for Mr Darrin Lea Pickering on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC04	Change of details for Mr Darrin Lea Pickering as a person with significant control on 6 September 2024	View PDF Change of details for Mr Darrin Lea Pickering as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Oct 2020	PSC04	Change of details for Mr Darrin Lea Pickering as a person with significant control on 12 October 2020	View PDF Change of details for Mr Darrin Lea Pickering as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CH01	Director's details changed for Mr Darrin Lea Pickering on 12 October 2020	View PDF Director's details changed for Mr Darrin Lea Pickering on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	PSC04	Change of details for Mr Darrin Lea Pickering as a person with significant control on 12 August 2019	View PDF Change of details for Mr Darrin Lea Pickering as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	PSC04	Change of details for Mr Darrin Lea Pickering as a person with significant control on 12 August 2019	View PDF Change of details for Mr Darrin Lea Pickering as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC01	Notification of Richard Foster as a person with significant control on 12 August 2019	View PDF Notification of Richard Foster as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AP01	Appointment of Mr Richard Hedley Foster as a director on 7 August 2019	View PDF Appointment of Mr Richard Hedley Foster as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-07 GBP 100	View PDF Incorporation Statement of capital on 2019-03-07 GBP 100 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

D PICKERING LTD

Filter by category