B & B PICKARD (LEEDS) LIMITED

Company number 08167450 ·

Active

68 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
20 Feb 2026 Termination of appointment of Barbara Pickard as a director on 2025-11-14 · 1 page View document
9 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
8 Aug 2025 Change of details for Pickards Leeds Holdings Ltd as a person with significant control on 2018-10-12 · 2 pages View document
18 Jul 2025 Previous accounting period extended from 2024-11-30 to 2025-05-31 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
7 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
2 Jan 2024 Satisfaction of charge 081674500003 in full · 1 page View document
2 Jan 2024 Satisfaction of charge 081674500002 in full · 1 page View document
2 Jan 2024 Satisfaction of charge 081674500001 in full · 1 page View document
29 Dec 2023 Registration of charge 081674500004, created on 2023-12-21 · 33 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
30 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
19 May 2022 Part of the property or undertaking has been released from charge 081674500001 · 1 page View document
19 May 2022 Part of the property or undertaking has been released from charge 081674500002 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
4 Nov 2021 Part of the property or undertaking has been released from charge 081674500001 · 2 pages View document
4 Nov 2021 Part of the property or undertaking has been released from charge 081674500002 · 2 pages View document
28 Sep 2021 RPCH01 · 2 pages View document
28 Sep 2021 RPCH01 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
28 Aug 2019 CESSATION OF BARBARA PICKARD AS A PSC View document
28 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
28 Aug 2019 CESSATION OF BRIAN PICKARD AS A PSC View document
28 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PICKARDS LEEDS HOLDINGS LTD View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
20 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081674500003 View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
21 Jun 2018 30/11/17 TOTAL EXEMPTION FULL View document
13 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA PICKARD View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
14 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
11 Mar 2016 PREVSHO FROM 31/03/2016 TO 30/11/2015 View document
1 Feb 2016 ADOPT ARTICLES 12/12/2015 View document
21 Jan 2016 14/12/15 STATEMENT OF CAPITAL GBP 10000 View document
16 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081674500002 View document
16 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081674500001 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
16 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH POWELL View document
16 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLA CHADWICK View document
7 Oct 2015 DIRECTOR APPOINTED NICHOLA CHADWICK View document
7 Oct 2015 DIRECTOR APPOINTED SARAH POWELL View document
7 Oct 2015 ADOPT ARTICLES 28/09/2015 View document
14 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
14 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
8 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
29 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PICKARD / 03/08/2012 View document
29 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
29 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PICKARD / 03/08/2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 CURRSHO FROM 31/08/2013 TO 31/03/2013 View document
3 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
3 Aug 2012 Incorporation · 7 pages View document