PICKARD LIVING LTD
Status | ACTIVE |
Company No. | 11558308 |
Category | Private Limited Company |
Incorporated | 07 Sep 2018 |
Age | 5 years, 9 months, 27 days |
Jurisdiction | England Wales |
SUMMARY
PICKARD LIVING LTD is an active private limited company with number 11558308. It was incorporated 5 years, 9 months, 27 days ago, on 07 September 2018. The company address is C/O 56 Welby Street, Grantham, NG31 6EA, England.
Company Fillings
Change account reference date company previous shortened
Date: 30 Jun 2024
Action Date: 29 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2023-09-29
Documents
Confirmation statement with updates
Date: 24 Aug 2023
Action Date: 11 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-11
Documents
Cessation of a person with significant control
Date: 24 Aug 2023
Action Date: 04 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gareth John Barton
Cessation date: 2022-01-04
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-11
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-28
Old address: 2 Wharf Road Grantham NG31 6BA England
New address: C/O 56 Welby Street Grantham NG31 6EA
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 13 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth John Barton
Termination date: 2022-01-04
Documents
Notification of a person with significant control
Date: 12 Jan 2022
Action Date: 04 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jack George Appleby
Notification date: 2022-01-04
Documents
Appoint person director company with name date
Date: 12 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth John Barton
Appointment date: 2022-01-04
Documents
Notification of a person with significant control
Date: 12 Jan 2022
Action Date: 04 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gareth Barton
Notification date: 2022-01-04
Documents
Appoint person director company with name date
Date: 12 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack George Appleby
Appointment date: 2022-01-04
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cain Jerome Pickard
Termination date: 2022-01-04
Documents
Cessation of a person with significant control
Date: 12 Jan 2022
Action Date: 04 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cjp Corporation Limited
Cessation date: 2022-01-04
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-13
Old address: Ground Floor Office Suite B 40 Westgate Grantham NG31 6LY England
New address: 2 Wharf Road Grantham NG31 6BA
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-11
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-08
Officer name: Mr Cain Jerome Pickard
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-08
Old address: C/O Optimise Accountants Limited Unit 3, Jubilee House 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom
New address: Ground Floor Office Suite B 40 Westgate Grantham NG31 6LY
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 23 Sep 2020
Action Date: 12 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-12
Documents
Cessation of a person with significant control
Date: 08 Jun 2020
Action Date: 05 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Axis Property Group Limited
Cessation date: 2020-06-05
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Robert Gill
Termination date: 2020-06-05
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 08 Feb 2020
Action Date: 08 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-02-08
Psc name: Cjp Corporation Limited
Documents
Cessation of a person with significant control
Date: 29 Aug 2019
Action Date: 28 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cain Jerome Pickard
Cessation date: 2019-08-28
Documents
Notification of a person with significant control
Date: 29 Aug 2019
Action Date: 28 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cjp Corporation Limited
Notification date: 2019-08-28
Documents
Confirmation statement with updates
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-12
Documents
Change to a person with significant control
Date: 12 Aug 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-12
Psc name: Mr Cain Jerome Pickard
Documents
Notification of a person with significant control
Date: 12 Aug 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Axis Property Group Limited
Notification date: 2019-06-12
Documents
Resolution
Date: 01 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 27 Jun 2019
Action Date: 12 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-12
Documents
Change person director company with change date
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-10
Officer name: Mr Cain Jerome Pickard
Documents
Change person director company with change date
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-10
Officer name: Mr Jack Robert Gill
Documents
Change to a person with significant control
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-10
Psc name: Mr Cain Jerome Pickard
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-10
Old address: 11 Wheatgrass Lane Caythorpe Grantham NG32 3EA United Kingdom
New address: C/O Optimise Accountants Limited Unit 3, Jubilee House 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Robert Gill
Appointment date: 2018-10-30
Documents
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