PICNIC LIMITED

Company number 05348872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Aug 2020 AP01 Appointment of Mr Simon Robson as a director on 29 July 2020
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
19 Jun 2019 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019
19 Jun 2019 TM02 Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Colin Robert Jones as a director on 5 June 2019
19 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
18 Jun 2019 TM01 Termination of appointment of Karl Holmes as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Tanya Claire Richards as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Mr Colin Smith as a director on 5 June 2019
08 Mar 2019 RP04PSC05 Second filing to change the details of Sky Limited as a person with significant control
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
28 Dec 2018 PSC05 Change of details for Sky Plc as a person with significant control on 19 December 2018
  • ANNOTATION Clarification a second filed PSC05 was registered on 08/03/2019.
16 Nov 2018 PSC05 Change of details for Sky Plc as a person with significant control on 7 November 2018
25 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
07 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
24 Oct 2016 AP01 Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2,138
18 Jan 2016 AA Audit exemption subsidiary accounts made up to 30 June 2015
18 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
18 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15