FRED PILKINGTON AND SON LIMITED: Filings

  • Overview

    Company NameFRED PILKINGTON AND SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01604130
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FRED PILKINGTON AND SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anna Catherine Bielby as a director on Feb 02, 2026

    1 pagesTM01

    Appointment of Ms Alice Woodwark as a director on Feb 02, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    7 pagesAA

    legacy

    144 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 21, 2025 with updates

    4 pagesCS01

    Statement of capital on May 12, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 21, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Sarah Elizabeth Jones as a secretary on Mar 18, 2024

    2 pagesAP03

    Appointment of Mr Keith John Winstanley as a director on Jan 01, 2024

    2 pagesAP01

    Appointment of Ms Anna Catherine Bielby as a director on Jan 01, 2024

    2 pagesAP01

    Change of details for Vp Plc as a person with significant control on Dec 21, 2023

    2 pagesPSC05

    Change of details for Vibroplant Investments Limited as a person with significant control on Dec 21, 2023

    2 pagesPSC05

    Termination of appointment of Neil Andrew Stothard as a secretary on Sep 30, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0