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The Pillbox & Case Co. 2 LTD

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Reports

Full Company ReportTHE PILLBOX & CASE CO. 2 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Trade Debtors£340,911 -119.62%
Employees£48 +16.66%
Total assets£1,600,754 +29.55%

Details

Company type Private Limited Company, Active
Company Number 07742195
Record last updated Tuesday, February 7, 2023 2:52:04 PM UTC
Official Address 18 Pickford House High View Close Vantage Park Hamilton Rushey Mead
There are 33 companies registered at this street
Locality Rushey Mead
Region Leicester, England
Postal Code LE49LJ
Sector Activities of other holding companies n.e.c.

Directors

Document Type Publication date Download link
Registry Dec 23, 2022 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 23, 2022 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2021 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry May 1, 2021 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 30, 2021 Appointment of a man as Director and Dentist Appointment of a man as Director and Dentist
Registry Apr 1, 2021 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 1, 2021 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Jan 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Nov 4, 2013 Annual return Annual return
Registry Sep 26, 2013 Return of allotment of shares Return of allotment of shares
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Registry Jul 18, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 18, 2012 Statement of companies objects Statement of companies objects
Registry Mar 27, 2012 Change of registered office address Change of registered office address
Registry Nov 8, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2011 Three appointments: 3 men Three appointments: 3 men

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