Company Results (links open in a new window)
|
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)
|
|
08 Apr 2026 |
CS01 |
Confirmation statement made on 17 March 2026 with no updates
|
|
|
30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
|
|
|
28 Mar 2025 |
CS01 |
Confirmation statement made on 17 March 2025 with no updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of James Pickstock as a director on 4 April 2024
|
|
|
22 May 2024 |
PSC05 |
Change of details for James Pickstock (Holdings)Limited as a person with significant control on 22 May 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Ms Victoria Gail Pickstock as a director on 4 April 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
27 Nov 2023 |
AD01 |
Registered office address changed from Stone House 17 High Street Welshpool Powys SY21 7JP to Number 5 Lower Brook Street Oswestry SY11 2HG on 27 November 2023
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
16 Nov 2022 |
MR01 |
Registration of charge 012206630005, created on 14 November 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Judith Evadne Pickstock as a director on 11 April 2022
|
|
|
27 Sep 2022 |
TM02 |
Termination of appointment of Judith Evadne Pickstock as a secretary on 11 April 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|
|
27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
|
|
|
15 Jan 2020 |
AP01 |
Appointment of Mr Nathan Pickstock as a director on 14 January 2020
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
27 Sep 2019 |
PSC07 |
Cessation of Judith Evadne Pickstock as a person with significant control on 25 September 2019
|
|
|
27 Sep 2019 |
PSC07 |
Cessation of James Pickstock as a person with significant control on 25 September 2019
|
|
|
27 Sep 2019 |
PSC02 |
Notification of James Pickstock (Holdings)Limited as a person with significant control on 25 September 2019
|
|