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BICKFORD BUILDING SERVICES (SOLIHULL) LIMITED

Company number 03373420

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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)
27 Jul 2015 SH10 Particulars of variation of rights attached to shares
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 of the companies act 2006 12/05/2015
27 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ How to agree to the resolutions/time period for passing the resolutions 21/05/2015
27 Jul 2015 SH08 Change of share class name or designation
27 Jul 2015 CC04 Statement of company's objects
23 Jul 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 103
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 100
11 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
12 Jun 2014 CH01 Director's details changed for Mr Mark Daniel Olds on 1 May 2014
14 Jan 2014 AP01 Appointment of Mr Paul Steven Olds as a director
14 Jan 2014 AP01 Appointment of Mr Mark Daniel Olds as a director
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
30 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
01 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
07 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Peter William Olds on 17 May 2010
26 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
18 May 2009 363a Return made up to 17/05/09; full list of members
01 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
05 Jun 2008 363a Return made up to 17/05/08; full list of members