MR PICKFORD'S (HCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 26/11/2426 November 2024 | Compulsory strike-off action has been discontinued |
| 26/11/2426 November 2024 | Compulsory strike-off action has been discontinued |
| 25/11/2425 November 2024 | Registered office address changed from Pickford House 20 High View Close Leicester LE4 9LJ England to 8 Spencer Court Corby NN17 1NU on 2024-11-25 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-08-31 with updates |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/12/2322 December 2023 | Termination of appointment of Nicholas John Yarrow as a director on 2023-12-22 |
| 18/12/2318 December 2023 | Appointment of Mr Andrew John Richardson as a director on 2023-12-15 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-08-31 with updates |
| 19/07/2319 July 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 04/04/234 April 2023 | Registration of charge 128497380005, created on 2023-03-30 |
| 28/03/2328 March 2023 | Registration of charge 128497380004, created on 2023-03-24 |
| 10/01/2310 January 2023 | Termination of appointment of Tim Gray as a director on 2022-12-31 |
| 10/01/2310 January 2023 | Registered office address changed from Pickford House 18/20 High View Close Vantage Park Hamilton Leicester LE4 9LJ United Kingdom to Pickford House 20 High View Close Leicester LE4 9LJ on 2023-01-10 |
| 10/01/2310 January 2023 | Appointment of Mr Nicholas John Yarrow as a director on 2023-01-01 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-08-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/01/225 January 2022 | Termination of appointment of Mark Stephenson as a director on 2021-11-30 |
| 02/12/212 December 2021 | Previous accounting period shortened from 2021-09-30 to 2021-06-30 |
| 19/11/2119 November 2021 | Appointment of Tim Gray as a director on 2021-11-18 |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Resolutions |
| 08/07/218 July 2021 | Notification of Ensco 1277 Limited as a person with significant control on 2021-06-30 |
| 08/07/218 July 2021 | Cessation of Pillboxcapital 3 (N) Limited as a person with significant control on 2021-06-30 |
| 07/07/217 July 2021 | Termination of appointment of Manishkumar Karnikkant Patel as a secretary on 2021-06-30 |
| 07/07/217 July 2021 | Appointment of Mr Mark Stephenson as a director on 2021-06-30 |
| 07/07/217 July 2021 | Appointment of Ms Mimi Siu Wan Lau-Smith as a director on 2021-06-30 |
| 07/07/217 July 2021 | Registration of charge 128497380002, created on 2021-06-30 |
| 07/07/217 July 2021 | Termination of appointment of Parthiv Babubhai Patel as a director on 2021-06-30 |
| 07/07/217 July 2021 | Termination of appointment of Manishkumar Karnikkant Patel as a director on 2021-06-30 |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Statement of capital on 2021-07-02 |
| 02/07/212 July 2021 | |
| 02/07/212 July 2021 | |
| 02/07/212 July 2021 | Resolutions |
| 01/07/211 July 2021 | Registration of charge 128497380001, created on 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Statement of capital on 2021-06-29 |
| 14/06/2114 June 2021 | Cessation of Parthiv Babubhai Patel as a person with significant control on 2021-01-01 |
| 14/06/2114 June 2021 | Notification of Pillboxcapital 3 (N) Limited as a person with significant control on 2021-01-01 |
| 23/02/2123 February 2021 | Statement of capital on 2021-02-23 |
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