PICAROONS LIMITED

Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-11 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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17/05/2317 May 2023 Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to 29 Squirrel Chase Fields End Hemel Hempstead Herts HP1 2TL on 2023-05-17

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17/05/2317 May 2023 Appointment of Mrs Jacqueline Berg as a director on 2023-05-15

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with no updates

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29/09/2129 September 2021 Confirmation statement made on 2021-09-11 with no updates

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28/09/2128 September 2021 Change of details for Mr James Berg as a person with significant control on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr James Berg on 2021-09-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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09/05/219 May 2021 REGISTERED OFFICE CHANGED ON 09/05/2021 FROM GROUND FLOOR, UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE ELSTREE BOREHAMWOOD HERTS WD6 3FG UNITED KINGDOM

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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29/10/2029 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERG / 29/10/2020

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 29 SQUIRREL CHASE SQUIRREL CHASE HEMEL HEMPSTEAD HP1 2TL UNITED KINGDOM

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/05/207 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/05/195 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1729 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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