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JPICK1 HOLDINGS LIMITED

Company number 11850765

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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)
03 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
24 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
24 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
29 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
24 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
24 Feb 2020 PSC04 Change of details for Richard Pickford as a person with significant control on 27 February 2019
24 Sep 2019 PSC01 Notification of Susan Pickford as a person with significant control on 27 February 2019
24 Sep 2019 PSC01 Notification of Richard Pickford as a person with significant control on 27 February 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
24 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 24 September 2019
22 Mar 2019 AP01 Appointment of Susan Pickford as a director on 27 February 2019
15 Mar 2019 AP01 Appointment of Mr Jordan Pickford as a director on 27 February 2019
11 Mar 2019 AA01 Current accounting period extended from 28 February 2020 to 30 June 2020
27 Feb 2019 TM01 Termination of appointment of Graham Michael Cowan as a director on 27 February 2019
27 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-27
  • GBP 125