About

Registered Number: 06949095
Date of Incorporation: 01/07/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: Unit3, Rumbush Farm,, Rumbush Lane, Solihull, West Midlands, B94 5LW

 

Pickering & Hancox Construction Ltd was registered on 01 July 2009 and has its registered office in Solihull, West Midlands, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLOOLY, Gerald Patrick 07 October 2009 - 1
RANDALL, James Christopher 15 March 2010 - 1
PICKERING, Jeanette 01 July 2009 07 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 14 July 2020
PSC02 - N/A 25 March 2020
PSC07 - N/A 25 March 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 08 July 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 07 July 2017
AA - Annual Accounts 08 June 2017
SH06 - Notice of cancellation of shares 14 February 2017
SH03 - Return of purchase of own shares 14 February 2017
CS01 - N/A 06 July 2016
AA - Annual Accounts 15 June 2016
AA - Annual Accounts 07 August 2015
AR01 - Annual Return 03 July 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 22 April 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 29 July 2013
SH06 - Notice of cancellation of shares 30 November 2012
SH03 - Return of purchase of own shares 30 November 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 21 September 2010
RESOLUTIONS - N/A 21 May 2010
MEM/ARTS - N/A 21 May 2010
AA01 - Change of accounting reference date 28 April 2010
AP01 - Appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
TM01 - Termination of appointment of director 25 October 2009
AP01 - Appointment of director 25 October 2009
AP01 - Appointment of director 25 October 2009
NEWINC - New incorporation documents 01 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.