PIMLICO COLD STORAGE LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-17 with no updates

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

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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07/08/237 August 2023 Memorandum and Articles of Association

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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06/07/236 July 2023 Confirmation statement made on 2023-06-17 with no updates

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06/07/236 July 2023 Change of details for Mr Ronald Keith Priestley as a person with significant control on 2023-06-14

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

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22/12/2222 December 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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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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16/07/2116 July 2021 Confirmation statement made on 2021-06-17 with no updates

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

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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17/06/1917 June 2019 SAIL ADDRESS CREATED

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17/06/1917 June 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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

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23/03/1923 March 2019 DISS40 (DISS40(SOAD))

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21/03/1921 March 2019 CESSATION OF GAREH MATTHEW ADAMS AS A PSC

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD KEITH PRIESTLEY

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/03/195 March 2019 FIRST GAZETTE

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

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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22/01/1822 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH ADAMS

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16/06/1716 June 2017 DIRECTOR APPOINTED MR RONALD KEITH PRIESTLEY

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 Annual return made up to 17 March 2016 with full list of shareholders

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17/03/1517 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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