PIMLICO HARDWARE LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-15 with updates

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15/05/2515 May 2025 Change of details for Mr Kishore Laliji Vara as a person with significant control on 2025-05-15

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15/11/2415 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-15 with updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-15 with updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with updates

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10/08/2110 August 2021 Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 2021-08-10

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10/08/2110 August 2021 Change of details for Mr Kishore Laliji Vara as a person with significant control on 2021-08-10

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

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/05/1623 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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21/05/1521 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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21/05/1421 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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18/03/1418 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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22/05/1322 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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22/03/1322 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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31/05/1231 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/06/112 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KISHORE VARA / 01/10/2009

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/10/074 October 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/02/0613 February 2006 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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19/07/0519 July 2005 STRIKE-OFF ACTION DISCONTINUED

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14/07/0514 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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28/06/0528 June 2005 FIRST GAZETTE

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 6 CRESWELL PARK BLACKHEATH LONDON SE3 9RD

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04/02/044 February 2004 COMPANY NAME CHANGED BLANCHARDS HARDWARE LIMITED CERTIFICATE ISSUED ON 04/02/04

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08/09/038 September 2003 RE-CLASSIFYING SHARES 02/06/03

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 SECRETARY RESIGNED

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03/06/033 June 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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