PICKERING & HANCOX CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 09/08/249 August 2024 | Application to strike the company off the register |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/07/2016 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 25/03/2025 March 2020 | CESSATION OF ANTHONY GERARD UNDERWOOD AS A PSC |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOOGOL HOLDINGS UK LIMITED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/07/1923 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 15/06/1815 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/02/1714 February 2017 | 14/10/16 STATEMENT OF CAPITAL GBP 190 |
| 14/02/1714 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/07/1329 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1230 November 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 220 |
| 27/07/1227 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/07/1128 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/09/1021 September 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ALTER ARTICLES 13/04/2010 |
| 21/05/1021 May 2010 | ARTICLES OF ASSOCIATION |
| 28/04/1028 April 2010 | CURREXT FROM 31/07/2010 TO 30/11/2010 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIMES |
| 07/04/107 April 2010 | DIRECTOR APPOINTED JAMES CHRISTOPHER RANDALL |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRIMES / 03/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PATRICK GILLOOLY / 03/03/2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PATRICK GILLOOLY / 04/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRIMES / 04/11/2009 |
| 25/10/0925 October 2009 | DIRECTOR APPOINTED GERALD PATRICK GILLOOLY |
| 25/10/0925 October 2009 | DIRECTOR APPOINTED RICHARD JOHN GRIMES |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE PICKERING |
| 01/07/091 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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