PICKFORDS MOVE MANAGEMENT LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Appointment of Mr Graeme Hardie as a director on 2025-01-13

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13/01/2513 January 2025 Termination of appointment of Yogesh Mehta as a director on 2025-01-13

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09/01/259 January 2025 Full accounts made up to 2024-09-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-07 with no updates

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17/05/2417 May 2024 Full accounts made up to 2023-09-30

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19/12/2319 December 2023 Confirmation statement made on 2023-12-07 with no updates

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12/05/2312 May 2023 Full accounts made up to 2022-09-30

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16/12/2216 December 2022 Confirmation statement made on 2022-12-07 with no updates

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17/12/2117 December 2021 Confirmation statement made on 2021-12-07 with no updates

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26/04/1526 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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18/12/1418 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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19/08/1419 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080443680003

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21/01/1421 January 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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19/12/1319 December 2013 DIRECTOR APPOINTED MR MARK TAYLOR

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09/12/139 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
PICKFORDS PARK LAXCON CLOSE
DRURY WAY INDUSTRIAL ESTATE
LONDON
NW10 0TG
UNITED KINGDOM

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES START / 11/11/2013

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25/06/1325 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080443680002

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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30/03/1330 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/03/1312 March 2013 PREVSHO FROM 30/09/2013 TO 30/09/2012

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10/12/1210 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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07/12/127 December 2012 SECRETARY APPOINTED MR PETER GOWER

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07/12/127 December 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM UNIT 10 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE LONDON NW10 0TG UNITED KINGDOM

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07/12/127 December 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROMER

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06/12/126 December 2012 CURREXT FROM 30/04/2013 TO 30/09/2013

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25/04/1225 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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