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THE PILLBOX & CASE CO. LIMITED - Pickford House, 20 High View Close, Leicester, LE4 9LJ, United Kingdom
Company Information
- Company registration number
- 04295282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pickford House
- 20 High View Close
- Leicester
- LE4 9LJ
- England Pickford House, 20 High View Close, Leicester, LE4 9LJ, England UK
Management
- Managing Directors
- LAU-SMITH, Mimi Siu Wan
- RICHARDSON, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-27
- Age Of Company 2001-09-27 23 years
- SIC/NACE
- 47730
Ownership
- Beneficial Owners
- -
- -
- Mr Pickford's (Hco) Limited
Jurisdiction Particularities
- Company Name (english)
- THE Pillbox & Case CO. Limited
- Additional Status Details
- Active
- VAT Number
- GB787603588
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2025-07-10
- Last Date: 2024-06-26
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THE PILLBOX & CASE CO. LIMITED Company Description
- THE PILLBOX & CASE CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 04295282. Its current trading status is "live". It was registered 2001-09-27. It has declared SIC or NACE codes as "47730". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at Pickford House .
Get THE PILLBOX & CASE CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Pillbox & Case Co. Limited - Pickford House, 20 High View Close, Leicester, LE4 9LJ, United Kingdom
- 2001-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-07-18) - CS01
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change-account-reference-date-company-previous-extended (2024-03-27) - AA01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-10) - AD01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-28) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-07-27) - AA
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confirmation-statement-with-updates (2023-06-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-05) - MR01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA
keyboard_arrow_right 2021
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resolution (2021-02-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
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termination-secretary-company-with-name-termination-date (2021-06-16) - TM02
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capital-return-purchase-own-shares (2021-06-21) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-01) - MR01
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capital-alter-shares-subdivision (2021-02-02) - SH02
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capital-allotment-shares (2021-02-02) - SH01
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capital-name-of-class-of-shares (2021-02-02) - SH08
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notification-of-a-person-with-significant-control (2021-06-14) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-08) - MR01
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capital-cancellation-shares (2021-02-04) - SH06
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capital-allotment-shares (2021-08-09) - SH01
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confirmation-statement-with-updates (2021-08-05) - CS01
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memorandum-articles (2021-07-21) - MA
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resolution (2021-07-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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change-account-reference-date-company-previous-extended (2021-12-01) - AA01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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memorandum-articles (2021-02-02) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-09) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-03-18) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-30) - AA
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notification-of-a-person-with-significant-control (2018-07-06) - PSC01
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confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-04-13) - AAMD
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control-without-name-date (2017-08-09) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-08-09) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2017-04-10) - AAMD
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
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change-person-secretary-company-with-change-date (2015-04-09) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-11) - AA
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change-account-reference-date-company-previous-extended (2013-06-13) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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resolution (2012-07-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01
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statement-of-companys-objects (2012-07-18) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-secretary-company-with-change-date (2010-09-01) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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legacy (2009-05-06) - 287
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
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legacy (2008-05-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-03) - AA
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legacy (2007-10-03) - 288b
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legacy (2007-11-05) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
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legacy (2006-01-05) - 403a
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legacy (2006-11-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA
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legacy (2005-12-23) - 395
keyboard_arrow_right 2004
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legacy (2004-10-05) - 363s
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legacy (2004-09-15) - 287
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accounts-with-accounts-type-total-exemption-small (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-10-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-06) - AA
keyboard_arrow_right 2002
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legacy (2002-09-26) - 288b
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legacy (2002-06-29) - 288a
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legacy (2002-03-23) - 395
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legacy (2002-03-22) - 225
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legacy (2002-10-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-10) - 225
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legacy (2001-12-10) - 88(2)R
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legacy (2001-12-10) - 287
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legacy (2001-10-25) - 288a
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resolution (2001-10-15) - RESOLUTIONS
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incorporation-company (2001-09-27) - NEWINC