PYKLE PROPERTIES LIMITED

Company Documents

DateDescription
03/11/253 November 2025 NewDeclaration of solvency

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03/11/253 November 2025 NewRegistered office address changed from Cammas Cottage Needham Green Hatfield Broad Oak Bishop's Stortford CM22 7JT England to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 2025-11-03

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03/11/253 November 2025 NewAppointment of a voluntary liquidator

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03/11/253 November 2025 NewResolutions

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19/10/2519 October 2025 NewConfirmation statement made on 2025-10-15 with no updates

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18/09/2518 September 2025 NewTermination of appointment of Guy Alexander Robertson as a director on 2025-09-18

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31/10/2431 October 2024 Confirmation statement made on 2024-10-15 with updates

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09/08/249 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/10/2325 October 2023 Confirmation statement made on 2023-10-15 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/11/227 November 2022 Confirmation statement made on 2022-10-15 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/11/2115 November 2021 Secretary's details changed for Richard Barnet Tattersall on 2021-11-02

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15/11/2115 November 2021 Director's details changed for Ms Susan Mary Forsyth on 2021-11-02

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31/10/2131 October 2021 Confirmation statement made on 2021-10-15 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/07/1918 July 2019 30/04/19 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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23/08/1823 August 2018 30/04/18 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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22/06/1722 June 2017 30/04/17 TOTAL EXEMPTION FULL

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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21/10/1521 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/10/1420 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/10/1320 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/10/1222 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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17/10/1117 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/10/1019 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/11/0929 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/10/0815 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/11/079 November 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/10/0630 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/11/054 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/08/0511 August 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05

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04/11/044 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: GROUND FLR, BOUNDARY HSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RP

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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19/11/0319 November 2003 COMPANY NAME CHANGED NICHOLSON WHOLESALE LIMITED CERTIFICATE ISSUED ON 19/11/03

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19/11/0319 November 2003 SECRETARY RESIGNED

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19/11/0319 November 2003 DIRECTOR RESIGNED

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19/11/0319 November 2003 NEW SECRETARY APPOINTED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 SECRETARY RESIGNED

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13/10/0313 October 2003 NEW SECRETARY APPOINTED

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15/10/0215 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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