B. TICKLE & SONS LIMITED

Company number 01838819

Date	Type	Description	View / Download
16 Aug 2018	MR04	Satisfaction of charge 018388190004 in full	(4 pages)
23 May 2018	AA01	Previous accounting period shortened from 25 August 2017 to 24 August 2017	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
04 Jan 2018	PSC02	Notification of B Dugdale & Son Ltd as a person with significant control on 26 August 2017	(2 pages)
04 Jan 2018	PSC07	Cessation of Adam Elliot Tickle as a person with significant control on 26 August 2017	(1 page)
05 Dec 2017	AD01	Registered office address changed from Invincible Works Woodend Avenue Speke Liverpool Merseyside L24 9NB to Bellman Mill Salthill Clitheroe Lancashire BB7 1QW on 5 December 2017	(1 page)
31 Oct 2017	MR01	Registration of charge 018388190006, created on 13 October 2017	(8 pages)
08 Sep 2017	AA01	Previous accounting period shortened from 31 October 2017 to 25 August 2017	(1 page)
07 Sep 2017	TM02	Termination of appointment of Alison Mary Tickle as a secretary on 26 August 2017	(1 page)
07 Sep 2017	AP01	Appointment of Mr Matthew Richard Dugdale as a director on 26 August 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Adam Elliot Tickle as a director on 26 August 2017	(1 page)
07 Sep 2017	AP03	Appointment of Mr Michael Townend as a secretary on 26 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Michael Townend as a director on 26 August 2017	(2 pages)
25 Aug 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
03 May 2017	AA	Accounts for a small company made up to 31 October 2016	(13 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
19 Nov 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Aug 2016	MR01	Registration of charge 018388190005, created on 4 August 2016	(6 pages)
09 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Aug 2016	MR01	Registration of charge 018388190004, created on 8 August 2016	(23 pages)
26 Jun 2016	AA	Accounts for a small company made up to 31 October 2015	(7 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 94,000	(5 pages)
20 Jan 2016	CH01	Director's details changed for Mr Matthew Adam Tickle on 23 November 2015	(2 pages)
24 Feb 2015	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 94,000	(5 pages)

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