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PICKUP INVESTMENT PROPERTIES (KNARESBOROUGH) LIMITED

Company number 13057527

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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 Jul 2024 MR01 Registration of charge 130575270002, created on 24 July 2024
30 Jul 2024 MR01 Registration of charge 130575270003, created on 24 July 2024
11 Mar 2024 AD01 Registered office address changed from Unit 5 Killingbeck Office Village Killingbeck Court Leeds LS14 6FD England to C/O Pdg Architectural Victoria Works Bruntcliffe Road Morley Leeds LS27 0LF on 11 March 2024
06 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
11 Nov 2023 CH01 Director's details changed for Mrs Whitney Ann Pickup on 11 November 2023
11 Nov 2023 CH01 Director's details changed for Mr Andrew James Pickup on 11 November 2023
11 Nov 2023 PSC04 Change of details for Mrs Whitney Ann Pickup as a person with significant control on 11 November 2023
11 Nov 2023 PSC04 Change of details for Mr Andrew James Pickup as a person with significant control on 11 November 2023
11 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
18 May 2023 MR01 Registration of charge 130575270001, created on 15 May 2023
19 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
07 Jan 2022 AD01 Registered office address changed from 19 Prospect Road Ossett WF5 8AE United Kingdom to Unit 5 Killingbeck Office Village Killingbeck Court Leeds LS14 6FD on 7 January 2022
21 Jun 2021 PSC04 Change of details for Mrs Whitney Ann Pickup as a person with significant control on 21 June 2021
21 Jun 2021 CH01 Director's details changed for Mr Whitney Ann Pickup on 21 June 2021
05 Jun 2021 CH01 Director's details changed for Mr Whitney Ann Pickup on 2 December 2020
05 Jun 2021 CH01 Director's details changed for Mr Andrew James Pickup on 2 December 2020
05 Jun 2021 PSC04 Change of details for Mr Whitney Ann Pickup as a person with significant control on 2 December 2020
05 Jun 2021 PSC04 Change of details for Mr Andrew James Pickup as a person with significant control on 2 December 2020
02 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-02
  • GBP 100
  • ANNOTATION Part Rectified Directors address was removed from the public register on 25/05/2021 as it was invalid or ineffective and factually inaccurate or is derived from something factually inaccurate.