PICKHILL ENGINEERS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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08/10/248 October 2024 Secretary's details changed for Ms Angela Ruth Cunningham on 2024-10-07

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07/10/247 October 2024 Director's details changed for Ms Angela Ruth Cunningham on 2024-10-07

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07/10/247 October 2024 Secretary's details changed for Ms Angela Ruth Cunningham on 2024-10-07

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06/06/246 June 2024 Second filing for the appointment of Mrs Kelly Rafferty as a director

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Appointment of Mr Joseph William Rafferty as a director on 2024-03-25

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27/03/2427 March 2024 Appointment of Mrs Kelly Rafferty as a director on 2024-03-25

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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30/11/2330 November 2023 Satisfaction of charge 1 in full

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03/11/233 November 2023 Confirmation statement made on 2023-09-07 with updates

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13/10/2313 October 2023 Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2023-10-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Total exemption full accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR JEAN CLARKE

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/09/1817 September 2018 31/03/18 UNAUDITED ABRIDGED

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 31/03/17 UNAUDITED ABRIDGED

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1619 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 ADOPT ARTICLES 27/01/2016

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16/02/1616 February 2016 DECLARATION OF DIVIDEND 27/01/2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/09/1524 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/10/131 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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24/09/1224 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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04/10/114 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARTHA CLARKE / 01/10/2009

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0915 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/09/0910 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/09/088 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/09/0628 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/09/0513 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/09/0414 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/10/033 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/11/0116 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/10/015 October 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/09/0028 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/09/9915 September 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/09/9814 September 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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17/09/9717 September 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/01/9721 January 1997 DIRECTOR RESIGNED

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16/09/9616 September 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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16/09/9616 September 1996

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16/09/9616 September 1996

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16/09/9616 September 1996

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16/09/9616 September 1996

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/09/9512 September 1995 RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS

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12/09/9512 September 1995

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12/09/9512 September 1995

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/09/9422 September 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/11/939 November 1993 DIRECTOR'S PARTICULARS CHANGED

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09/11/939 November 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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22/01/9322 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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01/10/921 October 1992 DIRECTOR'S PARTICULARS CHANGED

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01/10/921 October 1992 RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS

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29/04/9229 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/03/9224 March 1992 LOCATION OF REGISTER OF MEMBERS

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24/03/9224 March 1992 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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24/03/9224 March 1992 REGISTERED OFFICE CHANGED ON 24/03/92 FROM: BROADLEA PICKHILL THIRSK YORKSHIRE

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30/09/9130 September 1991 RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS

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28/01/9128 January 1991 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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29/11/9029 November 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90

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22/08/9022 August 1990 DIRECTOR'S PARTICULARS CHANGED

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02/11/892 November 1989 DIRECTOR'S PARTICULARS CHANGED

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26/10/8926 October 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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26/10/8926 October 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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26/10/8926 October 1989 LOCATION OF REGISTER OF MEMBERS

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22/08/8922 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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03/10/883 October 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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03/10/883 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/04/8822 April 1988 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS

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12/04/8812 April 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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22/10/8622 October 1986

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22/10/8622 October 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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22/10/8622 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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22/10/8622 October 1986

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22/10/8622 October 1986

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30/07/5930 July 1959 CERTIFICATE OF INCORPORATION

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