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BICKNELL HOLDINGS PLC

Company number 01017681

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
25 Jul 2016	CH01	Director's details changed for Mr Stephen Barrie Bicknell on 1 July 2016	View PDF Director's details changed for Mr Stephen Barrie Bicknell on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
07 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Mar 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
04 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 416,716.25	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 416,716.25 - link opens in a new window - 8 pages (8 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
09 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 416,716.25	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 416,716.25 - link opens in a new window - 8 pages (8 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
03 Jun 2014	AP01	Appointment of Mr Carl Royston Bicknell as a director	View PDF Appointment of Mr Carl Royston Bicknell as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	View PDF Annual return made up to 8 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2013	AD02	Register inspection address has been changed from Offices Merstham Road Bristol BS2 9TQ	View PDF Register inspection address has been changed from Offices Merstham Road Bristol BS2 9TQ - link opens in a new window - 1 page (1 page)
19 Jul 2013	CH01	Director's details changed for Mrs Rosalind Muriel Scott on 1 July 2013	View PDF Director's details changed for Mrs Rosalind Muriel Scott on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CH01	Director's details changed for Mr John Edward Castell on 1 July 2013	View PDF Director's details changed for Mr John Edward Castell on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
19 Jul 2013	CH01	Director's details changed for Mr Brian Robert Bicknell on 1 July 2013	View PDF Director's details changed for Mr Brian Robert Bicknell on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CH01	Director's details changed for Mr Stephen Barrie Bicknell on 1 July 2013	View PDF Director's details changed for Mr Stephen Barrie Bicknell on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CH03	Secretary's details changed for Mrs Eileen Lillian Bicknell on 1 July 2013	View PDF Secretary's details changed for Mrs Eileen Lillian Bicknell on 1 July 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
24 May 2013	AD01	Registered office address changed from Offices Merstham Road Bristol BS2 9TQ United Kingdom on 24 May 2013	View PDF Registered office address changed from Offices Merstham Road Bristol BS2 9TQ United Kingdom on 24 May 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2012	CH01	Director's details changed for Mr Stephen Barrie Bicknell on 21 August 2012	View PDF Director's details changed for Mr Stephen Barrie Bicknell on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Jul 2012	CH01	Director's details changed for Mr Brian Robert Bicknell on 11 July 2012	View PDF Director's details changed for Mr Brian Robert Bicknell on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 34 pages (34 pages)

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BICKNELL HOLDINGS PLC

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