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PICKERING UXBRIDGE LIMITED

Company number 13901567

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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 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2022 GBP 6	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2022 GBP 6 - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2023	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2023 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2022	MR01	Registration of charge 139015670001, created on 28 June 2022	View PDF Registration of charge 139015670001, created on 28 June 2022 - link opens in a new window - 43 pages (43 pages)
05 Jul 2022	PSC02	Notification of Pickering Investments Limited as a person with significant control on 28 June 2022	View PDF Notification of Pickering Investments Limited as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC05	Change of details for Pickering Developments Limited as a person with significant control on 28 June 2022	View PDF Change of details for Pickering Developments Limited as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr James William Morris as a director on 22 June 2022	View PDF Appointment of Mr James William Morris as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr Oliver Neil Brand as a director on 22 June 2022	View PDF Appointment of Mr Oliver Neil Brand as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Alan Philip Morris as a director on 22 June 2022	View PDF Termination of appointment of Alan Philip Morris as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Mrs Sue Morris as a director on 17 February 2022	View PDF Appointment of Mrs Sue Morris as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	TM01	Termination of appointment of Sue Morris as a director on 17 February 2022	View PDF Termination of appointment of Sue Morris as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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