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BICKENHALL INVESTMENTS LIMITED

Company number 00528904

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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)
14 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
04 Apr 2024 CH02 Director's details changed for Wpg Registrars Limited on 2 April 2024
02 Apr 2024 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
28 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
08 Sep 2023 PSC04 Change of details for Sir Trevor Steven Pears as a person with significant control on 5 September 2023
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
11 Jan 2019 PSC07 Cessation of Barry Michael Howard Shaw as a person with significant control on 17 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
15 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
02 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
23 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 02/02/2017.
08 Dec 2016 AA Total exemption full accounts made up to 30 April 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,500
19 Nov 2015 AA Total exemption full accounts made up to 30 April 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,500