About

Registered Number: 04433419
Date of Incorporation: 08/05/2002 (22 years ago)
Company Status: Active
Registered Address: 1 Stanley Close, Birmingham, B28 0PS,

 

Picham Ltd was established in 2002, it's status at Companies House is "Active". There are 6 directors listed for the business at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Simon 05 June 2020 - 1
LEE, Mark Steven 06 October 2015 19 October 2017 1
LEE, Mark Steven 08 May 2002 01 December 2008 1
LEE, Priti 08 May 2002 15 October 2015 1
Secretary Name Appointed Resigned Total Appointments
LEE, Priti 08 May 2002 15 October 2015 1
MANEK, Priti 22 July 2016 29 July 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 June 2020
AP01 - Appointment of director 13 June 2020
AA - Annual Accounts 27 May 2020
PSC04 - N/A 07 January 2020
PSC01 - N/A 06 January 2020
CS01 - N/A 08 November 2019
AD01 - Change of registered office address 10 June 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 28 May 2018
TM02 - Termination of appointment of secretary 11 February 2018
PSC07 - N/A 27 October 2017
CS01 - N/A 26 October 2017
PSC01 - N/A 26 October 2017
TM01 - Termination of appointment of director 19 October 2017
AP01 - Appointment of director 16 October 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 14 May 2017
TM02 - Termination of appointment of secretary 15 August 2016
AP03 - Appointment of secretary 22 July 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 26 May 2016
CH03 - Change of particulars for secretary 27 March 2016
CH01 - Change of particulars for director 27 March 2016
CH03 - Change of particulars for secretary 27 March 2016
AD01 - Change of registered office address 26 March 2016
AD01 - Change of registered office address 02 January 2016
TM01 - Termination of appointment of director 08 December 2015
TM02 - Termination of appointment of secretary 08 December 2015
AP03 - Appointment of secretary 08 December 2015
AP01 - Appointment of director 08 December 2015
AD01 - Change of registered office address 01 December 2015
AD01 - Change of registered office address 23 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 08 May 2015
AD01 - Change of registered office address 03 August 2014
AR01 - Annual Return 01 June 2014
AA - Annual Accounts 22 May 2014
AD01 - Change of registered office address 15 May 2014
CH01 - Change of particulars for director 02 May 2014
CH03 - Change of particulars for secretary 02 May 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 24 May 2013
AD01 - Change of registered office address 06 June 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 10 May 2012
AA - Annual Accounts 29 May 2011
AR01 - Annual Return 23 May 2011
AA01 - Change of accounting reference date 21 February 2011
AR01 - Annual Return 30 May 2010
CH01 - Change of particulars for director 30 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 02 April 2009
288b - Notice of resignation of directors or secretaries 31 December 2008
363a - Annual Return 06 June 2008
363s - Annual Return 19 March 2008
AA - Annual Accounts 19 March 2008
363s - Annual Return 15 September 2006
363s - Annual Return 15 September 2006
AA - Annual Accounts 15 September 2006
AA - Annual Accounts 15 September 2006
363s - Annual Return 15 September 2006
AA - Annual Accounts 31 May 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 27 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
NEWINC - New incorporation documents 08 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.