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PICTURE HOMES LIMITED

Company number 13308779

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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)
29 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 22 May 2023	View PDF Second filing of Confirmation Statement dated 22 May 2023 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	CH03	Secretary's details changed for Mrs Andrea Islas Salcedo on 6 April 2022	View PDF Secretary's details changed for Mrs Andrea Islas Salcedo on 6 April 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	TM01	Termination of appointment of Henry Rosco Brook as a director on 1 September 2023	View PDF Termination of appointment of Henry Rosco Brook as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Henry Rosco Brook as a director on 1 September 2023	View PDF Appointment of Mr Henry Rosco Brook as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC07	Cessation of Jose Roberto Islas Salcedo as a person with significant control on 3 May 2023	View PDF Cessation of Jose Roberto Islas Salcedo as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/02/2024.	View PDF Confirmation statement made on 22 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/02/2024. - link opens in a new window - 6 pages (6 pages)
02 May 2023	RP04CS01	Second filing of Confirmation Statement dated 31 March 2022	View PDF Second filing of Confirmation Statement dated 31 March 2022 - link opens in a new window - 7 pages (7 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	AP03	Appointment of Mrs Andrea Islas Salcedo as a secretary on 6 April 2022	View PDF Appointment of Mrs Andrea Islas Salcedo as a secretary on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2022	AA01	Previous accounting period shortened from 30 April 2022 to 28 February 2022	View PDF Previous accounting period shortened from 30 April 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/05/2023.	View PDF Confirmation statement made on 31 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/05/2023. - link opens in a new window - 6 pages (6 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	MR01	Registration of charge 133087790001, created on 30 June 2021	View PDF Registration of charge 133087790001, created on 30 June 2021 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	MR01	Registration of charge 133087790002, created on 30 June 2021	View PDF Registration of charge 133087790002, created on 30 June 2021 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	MR01	Registration of charge 133087790003, created on 30 June 2021	View PDF Registration of charge 133087790003, created on 30 June 2021 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	MR01	Registration of charge 133087790004, created on 30 June 2021	View PDF Registration of charge 133087790004, created on 30 June 2021 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	MR01	Registration of charge 133087790005, created on 30 June 2021	View PDF Registration of charge 133087790005, created on 30 June 2021 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-01 GBP 100	View PDF Incorporation Statement of capital on 2021-04-01 GBP 100 - link opens in a new window - 27 pages (27 pages)

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PICTURE HOMES LIMITED

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