PICKLENASH GROVE MANAGEMENT COMPANY LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2025-05-19

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19/05/2519 May 2025 Appointment of Innovus Company Secretaries Limited as a secretary on 2025-05-19

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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11/06/2411 June 2024 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-11

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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 Confirmation statement made on 2024-03-01 with no updates

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12/03/2412 March 2024 Appointment of Mark Adam Franklin as a director on 2024-03-12

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17/10/2317 October 2023 Micro company accounts made up to 2023-03-31

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10/07/2310 July 2023 Termination of appointment of Tracey Gibbons as a director on 2023-07-04

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

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06/03/236 March 2023 Confirmation statement made on 2023-02-28 with no updates

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12/10/2212 October 2022 Micro company accounts made up to 2022-03-31

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

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30/03/2230 March 2022 Appointment of Miss Tracey Gibbons as a director on 2022-03-25

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30/03/2230 March 2022 Appointment of Mrs Erika Jayne Broom as a director on 2022-03-25

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with updates

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28/02/2228 February 2022 Appointment of Mr Matthew Richards as a director on 2022-02-28

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28/02/2228 February 2022 Appointment of Mrs Louise Ann Mclaughlin as a director on 2022-02-28

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28/02/2228 February 2022 Cessation of Bellway Homes Limited as a person with significant control on 2022-02-24

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28/02/2228 February 2022 Notification of a person with significant control statement

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28/02/2228 February 2022 Termination of appointment of Andrew Richard Backhouse as a director on 2022-02-24

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28/02/2228 February 2022 Termination of appointment of Dominic Bate as a director on 2022-02-24

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28/02/2228 February 2022 Termination of appointment of Simon Anthony Hughes as a director on 2022-02-24

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28/02/2228 February 2022 Appointment of Mr Christopher Paul Read as a director on 2022-02-24

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17/02/2217 February 2022 Termination of appointment of Christopher Paul Read as a director on 2022-02-17

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17/02/2217 February 2022 Appointment of Christopher Paul Read as a director on 2022-02-17

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30/11/2130 November 2021 Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2021-11-30

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11/08/2111 August 2021 Appointment of Alexander Faulkner Partnership Limited as a secretary on 2021-08-11

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11/08/2111 August 2021 Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on 2021-08-11

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11/08/2111 August 2021 Termination of appointment of Wl Estate Management Limited as a secretary on 2021-08-11

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26/07/2126 July 2021 Micro company 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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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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25/09/1925 September 2019 DIRECTOR APPOINTED MR DOMINIC BATE

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 154-155 GRETA CHARLES STREET QUEENSWAY BIRMINGHAM B3 3LP

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01/03/191 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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