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BICKIEPEGS HEALTHCARE LTD

Company number 03263591

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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)
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
24 Mar 2017 AA Total exemption full accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Mar 2016 CERTNM Company name changed cremant holdings LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
23 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 15,000
12 May 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 15,000
13 Sep 2014 MR01 Registration of charge 032635910001, created on 29 August 2014
01 Sep 2014 TM02 Termination of appointment of Hazel Cowan as a secretary on 29 August 2014
01 Sep 2014 TM01 Termination of appointment of Anthony Ronald Cowan as a director on 29 August 2014
01 Sep 2014 TM01 Termination of appointment of Hazel Cowan as a director on 29 August 2014
01 Sep 2014 TM01 Termination of appointment of Matthew Anthony Cowan as a director on 29 August 2014
01 Sep 2014 TM01 Termination of appointment of Nicola Caroline Cowan as a director on 29 August 2014
01 Sep 2014 TM01 Termination of appointment of Amy Pratt as a director on 29 August 2014
01 Sep 2014 TM01 Termination of appointment of Roan Pratt as a director on 29 August 2014
01 Sep 2014 AP01 Appointment of Mr Peter Martin Clough as a director on 29 August 2014
01 Sep 2014 AP01 Appointment of Mr Luke Murphy as a director on 29 August 2014
01 Sep 2014 AP01 Appointment of Mr Christopher Julian Blincoe as a director on 29 August 2014
01 Sep 2014 AD01 Registered office address changed from 24 Greystones Road Ecclesall Sheffield South Yorkshire S11 7BN to High Withens High Street Stainland Halifax West Yorkshire HX4 9PQ on 1 September 2014
05 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 15,000
12 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012