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PICKFIELD PRINTING COMPANY LTD

Company number 00635275

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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)
05 May 2017 AD01 Registered office address changed from D S T House St. Marks Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017
25 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
24 Apr 2017 TM02 Termination of appointment of Rodney Wheldrick as a secretary on 30 July 2010
17 Jan 2017 MR04 Satisfaction of charge 11 in full
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 124,000
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 124,000
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 124,000
29 Jul 2013 AP01 Appointment of Gregg Givens as a director
29 Jul 2013 TM01 Termination of appointment of Kevin Illingworth as a director
12 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 CC04 Statement of company's objects
05 Jun 2013 MR04 Satisfaction of charge 9 in full
02 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
04 Dec 2012 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
01 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
05 Sep 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Aug 2012 AD01 Registered office address changed from Dst House St Mark's Hill Surbiton Surrey KT6 4QD United Kingdom on 16 August 2012
13 Aug 2012 AD01 Registered office address changed from Kay Street Openshaw Manchester M11 2XX on 13 August 2012
01 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009