Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DES PICKARD & SONS LTD

Company number 05107534

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
24 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
12 May 2021 MA Memorandum and Articles of Association
12 May 2021 SH08 Change of share class name or designation
12 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 CC04 Statement of company's objects
12 May 2021 SH10 Particulars of variation of rights attached to shares
26 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
28 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
22 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
22 Apr 2020 AP01 Appointment of Mr Robert Pickard as a director on 10 January 2020
29 Jan 2020 AP01 Appointment of Mr Chris Pickard as a director on 24 January 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 May 2019 SH06 Cancellation of shares. Statement of capital on 5 April 2019
  • GBP 3,000
10 May 2019 SH03 Purchase of own shares.
09 May 2019 CS01 Confirmation statement made on 21 April 2019 with updates
09 May 2019 AP03 Appointment of Karen Jane Presley as a secretary on 1 May 2019
09 May 2019 TM02 Termination of appointment of Karen Patricia Pickard as a secretary on 1 May 2019
26 Apr 2019 PSC04 Change of details for Mr David Pickard as a person with significant control on 8 April 2019
26 Apr 2019 PSC07 Cessation of Ian Pickard as a person with significant control on 8 April 2019
26 Apr 2019 TM01 Termination of appointment of Ian Pickard as a director on 8 April 2019