H. PICKUP MECHANICAL AND ELECTRICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Cessation of Michael Holmes as a person with significant control on 2024-09-30 |
| 28/03/2528 March 2025 | Second filing of Confirmation Statement dated 2025-01-11 |
| 20/03/2520 March 2025 | Change of details for Mr Matthew Lee Holmes as a person with significant control on 2024-09-30 |
| 20/03/2520 March 2025 | Change of details for Mrs Kirsty Louise Ward as a person with significant control on 2024-09-30 |
| 25/02/2525 February 2025 | Director's details changed for Mr Matthew Lee Holmes on 2024-12-01 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-11 with updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2020-06-17 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/04/2127 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/02/2028 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 01/12/161 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 27/01/1627 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 13/01/1613 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 02/02/152 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR MATTHEW LEE HOLMES |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MRS KIRSTY LOUISE WARD |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/02/1410 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMES / 10/02/2014 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 24/01/1324 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 19/01/1219 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/02/1124 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/03/1030 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMES / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ADAMSON / 29/03/2010 |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY SYLVIA ARMSTRONG |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 48/49 ALBEMARLE CRESCENT SCARBOROUGH YO11 1XU |
| 17/01/0717 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 30/04/0130 April 2001 | £ IC 23000/17750 26/02/01 £ SR 5250@1=5250 |
| 31/01/0131 January 2001 | £ SR 12500@1 30/06/99 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | ADOPT MEM AND ARTS 04/01/94 |
| 04/02/944 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/944 February 1994 | £ IC 48000/46750 04/01/94 £ SR 1250@1=1250 |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9213 February 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/01/928 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/92 |
| 08/01/928 January 1992 | COMPANY NAME CHANGED H. PICKUP HEATING & VENTILATING (1983) LIMITED CERTIFICATE ISSUED ON 09/01/92 |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | SECRETARY RESIGNED |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/01/8723 January 1987 | DIRECTOR RESIGNED |
| 23/01/8723 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 25/01/8625 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 20/02/8520 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
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