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BICKENHALL FREEHOLD LIMITED

Company number 02969363

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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)
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
  • GBP 165
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
  • GBP 165
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
  • GBP 160
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 160
02 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 160
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
  • GBP 162
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 161
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
  • GBP 160
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