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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)
27 Jul 2021 SH03 Purchase of own shares.
20 Jul 2021 ANNOTATION
18 Jun 2021 AP01 Appointment of Mrs Kate Elizabeth Pearce as a director on 18 June 2021
15 Jun 2021 PSC01 Notification of Susan Catherine Hatton as a person with significant control on 7 June 2021
15 Jun 2021 PSC07 Cessation of Simon Charles King as a person with significant control on 7 June 2021
15 Jun 2021 TM01 Termination of appointment of Simon Charles King as a director on 7 June 2021
15 Jun 2021 TM02 Termination of appointment of Simon King as a secretary on 7 June 2021
15 Jun 2021 MR04 Satisfaction of charge 042034740002 in full
15 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
21 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
22 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 1,040
09 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
27 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
18 Jul 2018 CH01 Director's details changed for Mt Craig Davies on 15 June 2018
18 Jul 2018 PSC04 Change of details for Mt Craig Davies as a person with significant control on 15 June 2018
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 1,022
20 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
17 Jan 2018 CH01 Director's details changed for Mt Craig Davies on 16 January 2018
16 Jan 2018 CH01 Director's details changed for Mr Simon Charles King on 16 January 2018