- Company Overview for BICKENHALL FREEHOLD LIMITED (02969363)
- Filing history for BICKENHALL FREEHOLD LIMITED (02969363)
- People for BICKENHALL FREEHOLD LIMITED (02969363)
- Charges for BICKENHALL FREEHOLD LIMITED (02969363)
- More for BICKENHALL FREEHOLD LIMITED (02969363)
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) |
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06 Jan 2016 | AP01 | Appointment of Sameer Prem Jethanand Gidoomal as a director on 30 September 2015 | |
06 Jan 2016 | AP01 | Appointment of Mrs Jayshree Radia as a director on 30 September 2015 | |
13 Oct 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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13 Oct 2015 | TM01 | Termination of appointment of John Simopoulos as a director on 21 January 2015 | |
13 Oct 2015 | AD01 | Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Flat 24a Bickenhall Mansions Bickenhall Street London W1U 6BR on 13 October 2015 | |
12 Oct 2015 | AUD | Auditor's resignation | |
04 Sep 2015 | TM02 | Termination of appointment of Patrick Kevin Fitzgerald Donlea as a secretary on 27 August 2015 | |
04 Sep 2015 | TM01 | Termination of appointment of Patrick Kevin Fitzgerald Donlea as a director on 27 August 2015 | |
13 Nov 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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28 Mar 2014 | AP01 | Appointment of Mrs Yvonne Rose Sherrington as a director | |
04 Feb 2014 | TM01 | Termination of appointment of George Todorovitch as a director | |
15 Nov 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
02 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 22 November 2012
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02 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 4 October 2012
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02 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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26 Apr 2013 | AP01 | Appointment of Barry Benster as a director | |
13 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 22 November 2012
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27 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 8 November 2012
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26 Nov 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
10 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 4 October 2012
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26 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
26 Sep 2012 | CH01 | Director's details changed for George Kosta Todorovitch on 21 February 2011 | |
07 Dec 2011 | AP01 | Appointment of Dr Mark Kevin Gardner as a director | |
15 Nov 2011 | AA | Accounts for a small company made up to 31 March 2011 |