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PICKERINGS SOLICITORS (TAMWORTH) LIMITED

Company number 04203474

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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)
06 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
09 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
27 Jul 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
20 Jul 2023 PSC01 Notification of Kate Elizabeth Pearce as a person with significant control on 1 June 2021
20 Jul 2023 PSC07 Cessation of Kate Elizabeth Pearce as a person with significant control on 1 June 2021
20 Jul 2023 PSC03 Notification of Kate Elizabeth Pearce as a person with significant control on 1 June 2021
17 Jul 2023 SH06 Cancellation of shares. Statement of capital on 7 July 2023
  • GBP 494
12 Jul 2023 PSC07 Cessation of Susan Margaret Albini as a person with significant control on 7 July 2023
12 Jul 2023 TM01 Termination of appointment of Susan Margaret Albini as a director on 7 July 2023
12 Jul 2023 MR04 Satisfaction of charge 042034740004 in full
15 Mar 2023 MA Memorandum and Articles of Association
15 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2023 SH10 Particulars of variation of rights attached to shares
21 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
15 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with updates
16 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2022
  • GBP 764
13 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 764
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/22
30 May 2022 SH06 Cancellation of shares. Statement of capital on 27 April 2022
  • GBP 748.00
30 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirm ation duty paid
05 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
16 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with updates
06 Aug 2021 SH06 Cancellation of shares. Statement of capital on 7 June 2021
  • GBP 770