PICKHURST TRADING LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTermination of appointment of Lutchmee Annavey as a director on 2025-07-17

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30/07/2530 July 2025 NewDirector's details changed for Mazuy Ltd on 2025-07-17

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30/07/2530 July 2025 NewAppointment of Canmanee Moothien as a director on 2025-07-17

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18/07/2518 July 2025 NewDirector's details changed for Mazuy Ltd on 2025-07-05

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11/06/2511 June 2025 Confirmation statement made on 2025-06-06 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2024-06-29

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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05/04/245 April 2024 Micro company accounts made up to 2023-06-29

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25/02/2425 February 2024 Appointment of Lutchmee Annavey as a director on 2024-02-12

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05/07/235 July 2023 Confirmation statement made on 2023-06-13 with no updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-29

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with no updates

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17

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29/06/1729 June 2017 NOTIFICATION OF PSC STATEMENT ON 28/06/2017

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 29 June 2016

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30/03/1730 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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27/06/1627 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA

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17/07/1517 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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17/07/1517 July 2015 CORPORATE DIRECTOR APPOINTED MAZUY LTD

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/03/1530 March 2015 DIRECTOR APPOINTED MOORGAYEN AURMOOGUM

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30/03/1530 March 2015 APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/08/1112 August 2011 APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED

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22/06/1122 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 14/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 14/06/2010

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16/06/1016 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 14/06/2010

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01/06/101 June 2010 DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE

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29/03/1029 March 2010 30/06/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/08/0813 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 NC INC ALREADY ADJUSTED 02/04/08

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23/05/0823 May 2008 SHARE AGREEMENT OTC

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23/05/0823 May 2008 GBP NC 1000/21000 02/04/2008

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/02/0820 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/073 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/03/0623 March 2006 DELIVERY EXT'D 3 MTH 30/06/05

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20/01/0620 January 2006 SECRETARY'S PARTICULARS CHANGED

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/06/0520 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU

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23/03/0523 March 2005 DELIVERY EXT'D 3 MTH 30/06/04

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/06/0430 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 DELIVERY EXT'D 3 MTH 30/06/03

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22/10/0322 October 2003 S366A DISP HOLDING AGM 07/08/02

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/07/0310 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 DELIVERY EXT'D 3 MTH 30/06/02

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/07/025 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 NEW DIRECTOR APPOINTED

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05/05/025 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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05/05/025 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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30/04/0230 April 2002 DELIVERY EXT'D 3 MTH 30/06/01

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09/11/019 November 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 DELIVERY EXT'D 3 MTH 30/06/00

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20/01/0120 January 2001 SECRETARY'S PARTICULARS CHANGED

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20/01/0120 January 2001 DIRECTOR'S PARTICULARS CHANGED

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21/12/0021 December 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: FOURTH FLOOR 50 HANS CRESCENT LONDON SW1X 0NB

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11/07/0011 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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14/06/9914 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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