Companies House does not verify the accuracy of the information filed

PICKHILL ENGINEERS (2015) LTD.

Company number 09857741

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	PSC02	Notification of Pickhill Group Limited as a person with significant control on 22 March 2024	View PDF Notification of Pickhill Group Limited as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC07	Cessation of Angela Ruth Cunningham as a person with significant control on 22 March 2024	View PDF Cessation of Angela Ruth Cunningham as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: transfer of property 22/03/2024	View PDF Resolutions RES13 ‐ Re: transfer of property 22/03/2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mrs Kelly Rafferty as a director on 25 March 2024	View PDF Appointment of Mrs Kelly Rafferty as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Joseph William Rafferty as a director on 25 March 2024	View PDF Appointment of Mr Joseph William Rafferty as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2023	AD01	Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 13 October 2023	View PDF Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 13 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	TM01	Termination of appointment of Jean Martha Clarke as a director on 15 November 2019	View PDF Termination of appointment of Jean Martha Clarke as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	TM01	Termination of appointment of Jonathan Graham Clarke as a director on 8 April 2019	View PDF Termination of appointment of Jonathan Graham Clarke as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Ms Angela Ruth Cunningham as a director on 5 November 2015	View PDF Appointment of Ms Angela Ruth Cunningham as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Ms Jean Martha Clarke as a director on 5 November 2015	View PDF Appointment of Ms Jean Martha Clarke as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PICKHILL ENGINEERS (2015) LTD.

Filter by category