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PICKHURST PARTNERS LIMITED

Company number 13629087

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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)
21 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 30 March 2022	View PDF Second filing of Confirmation Statement dated 30 March 2022 - link opens in a new window - 6 pages (6 pages)
17 Apr 2023	SH02	Sub-division of shares on 31 March 2023	View PDF Sub-division of shares on 31 March 2023 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC02	Notification of Resourcing Capital Ventures Limited as a person with significant control on 31 March 2023	View PDF Notification of Resourcing Capital Ventures Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC07	Cessation of Emma Louise Parker as a person with significant control on 31 March 2023	View PDF Cessation of Emma Louise Parker as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 60 Grosvenor Street London W1K 3HZ on 4 April 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 60 Grosvenor Street London W1K 3HZ on 4 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Gregory Raymond Hollis as a director on 31 March 2023	View PDF Appointment of Mr Gregory Raymond Hollis as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Angus James Mcdowell as a director on 31 March 2023	View PDF Appointment of Mr Angus James Mcdowell as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary on 31 March 2023	View PDF Appointment of Mr Graham John Anthony Dolan as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Emma Louise Parker as a director on 31 March 2023	View PDF Termination of appointment of Emma Louise Parker as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/04/2023.	View PDF Confirmation statement made on 30 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/04/2023. - link opens in a new window - 6 pages (6 pages)
30 Mar 2022	PSC04	Change of details for Mrs Emma Louise Parker as a person with significant control on 30 March 2022	View PDF Change of details for Mrs Emma Louise Parker as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC01	Notification of David Gavin Parker as a person with significant control on 30 March 2022	View PDF Notification of David Gavin Parker as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr David Gavin Parker as a director on 29 March 2022	View PDF Appointment of Mr David Gavin Parker as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AD01	Registered office address changed from 12 Braemar Gardens West Wickham BR4 0JW England to 7 Bell Yard London WC2A 2JR on 13 October 2021	View PDF Registered office address changed from 12 Braemar Gardens West Wickham BR4 0JW England to 7 Bell Yard London WC2A 2JR on 13 October 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PICKHURST PARTNERS LIMITED

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