H. PICKUP MECHANICAL AND ELECTRICAL SERVICES LIMITED
Company number 01704235 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-01-11 with updates · 4 pages | View document |
| 16 Feb 2026 | RP01AP01 · 3 pages | View document |
| 9 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Apr 2025 | Cessation of Michael Holmes as a person with significant control on 2024-09-30 · 1 page | View document |
| 28 Mar 2025 | Second filing of Confirmation Statement dated 2025-01-11 · 3 pages | View document |
| 20 Mar 2025 | Change of details for Mrs Kirsty Louise Ward as a person with significant control on 2024-09-30 · 2 pages | View document |
| 20 Mar 2025 | Change of details for Mr Matthew Lee Holmes as a person with significant control on 2024-09-30 · 2 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr Matthew Lee Holmes on 2024-12-01 · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-01-11 with updates · 4 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2020-06-17 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 30 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 29 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 1 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 27 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 13 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 2 Feb 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MR MATTHEW LEE HOLMES | View document |
| 14 Nov 2014 | Appointment of Mrs Kirsty Louise Ward as a director on 2014-11-14 · 2 pages | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MRS KIRSTY LOUISE WARD | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMES / 10/02/2014 | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON | View document |
| 10 Feb 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 20 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 24 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 30 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 19 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 17 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 24 Feb 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 30 Mar 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 30 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 29 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ADAMSON / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMES / 29/03/2010 | View document |
| 24 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED SECRETARY SYLVIA ARMSTRONG | View document |
| 18 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS | View document |
| 6 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 48/49 ALBEMARLE CRESCENT SCARBOROUGH YO11 1XU | View document |
| 17 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 5 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 30 Apr 2001 | £ IC 23000/17750 26/02/01 £ SR 5250@1=5250 | View document |
| 31 Jan 2001 | £ SR 12500@1 30/06/99 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS | View document |
| 28 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 25 Feb 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 23 Feb 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS | View document |
| 23 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1994 | £ IC 48000/46750 04/01/94 £ SR 1250@1=1250 | View document |
| 4 Feb 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Feb 1994 | ADOPT MEM AND ARTS 04/01/94 | View document |
| 2 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1994 | DIRECTOR RESIGNED | View document |
| 22 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 15 Jan 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS | View document |
| 6 Mar 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1992 | COMPANY NAME CHANGED H. PICKUP HEATING & VENTILATING (1983) LIMITED CERTIFICATE ISSUED ON 09/01/92 | View document |
| 8 Jan 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/92 | View document |
| 14 Mar 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS | View document |
| 7 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 18 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS | View document |
| 8 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 15 Jan 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 15 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 7 Feb 1987 | SECRETARY RESIGNED | View document |
| 7 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 23 Jan 1987 | DIRECTOR RESIGNED | View document |
| 23 Jan 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 25 Jan 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 | View document |
| 20 Feb 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 | View document |