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THE SOUTH PICKENHAM ESTATE COMPANY LIMITED

Company number 02834019

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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)
09 Nov 2023 AA Accounts for a small company made up to 31 March 2023
15 Aug 2023 AP01 Appointment of Lord Charles Andrew Hemphill as a director on 13 June 2023
19 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
10 May 2023 AD02 Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
22 Jul 2022 SH02 Statement of capital on 9 November 2020
  • GBP 10,000
06 Jul 2022 CS01 Confirmation statement made on 8 May 2022 with updates
26 May 2022 AP01 Appointment of Mr Nicholas Richard Padwick as a director on 26 January 2022
09 May 2022 CH01 Director's details changed for Mr Charles Alan Whitaker on 9 May 2022
02 Jan 2022 AA Accounts for a small company made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
10 Mar 2021 AA Accounts for a small company made up to 31 March 2020
23 Dec 2020 MR04 Satisfaction of charge 2 in full
09 Oct 2020 MR01 Registration of charge 028340190004, created on 8 October 2020
15 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
02 Dec 2019 AA Accounts for a small company made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
27 Nov 2018 AA Accounts for a small company made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
14 Feb 2018 AA Accounts for a small company made up to 31 March 2017
14 Jul 2017 PSC02 Notification of Bks Family Office Limited as a person with significant control on 6 April 2016
19 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Michael Falcon as a director on 31 March 2017
06 Feb 2017 AA Accounts for a small company made up to 31 March 2016
30 Sep 2016 TM02 Termination of appointment of Nicholas Richard Padwick as a secretary on 30 September 2016