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BICKNELL HOLDINGS PLC

Company number 01017681

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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)
26 May 2012 CH01 Director's details changed for Mr Stephen Barrie Bicknell on 17 May 2012
13 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Brian Robert Bicknell on 1 July 2011
12 Jul 2011 CH03 Secretary's details changed for Eileen Lillian Bicknell on 1 July 2011
12 Jul 2011 CH01 Director's details changed for Mrs Rosalind Muriel Scott on 1 July 2011
12 Jul 2011 AD01 Registered office address changed from 7 Melrose Place Clifton Bristol BS8 2NQ on 12 July 2011
28 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
21 Sep 2010 TM01 Termination of appointment of Patricia Bicknell as a director
06 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
05 Aug 2010 AD03 Register(s) moved to registered inspection location
05 Aug 2010 AD02 Register inspection address has been changed
04 Aug 2010 CH01 Director's details changed for Mrs Rosalind Muriel Scott on 8 July 2010
04 Aug 2010 CH01 Director's details changed for Mr John Edward Castell on 8 July 2010
04 Aug 2010 CH01 Director's details changed for Mr Stephen Barrie Bicknell on 2 June 2010
04 Aug 2010 CH01 Director's details changed for Patricia Marie Bicknell on 8 July 2010
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
05 Aug 2009 363a Return made up to 08/07/09; full list of members
29 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
28 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 08/07/08; full list of members
10 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 14
22 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 08/07/07; full list of members
19 Mar 2007 288c Director's particulars changed