Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
MR04 |
Satisfaction of charge 035053590001 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge 035053590002 in full
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale of all the shares in the company in consideration of the issue and allotment of 100 ordinary shares and 48 ordinary b shares 29/04/2023
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19 Jul 2024 |
PSC07 |
Cessation of Alex William Bickham as a person with significant control on 29 April 2022
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19 Jul 2024 |
PSC02 |
Notification of Bickham Holdings Limited as a person with significant control on 29 April 2022
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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03 Jun 2024 |
PSC04 |
Change of details for Mr Alex William Bickham as a person with significant control on 1 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Alex William Bickham on 1 June 2024
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Jul 2023 |
MR01 |
Registration of charge 035053590003, created on 13 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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21 Oct 2021 |
AD01 |
Registered office address changed from Bronshill Works Dunmere Road Torquay TQ1 1LR to Units 7 & 8 Marble Court Business Park Lymington Road Torquay TQ1 4FB on 21 October 2021
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06 Oct 2021 |
MR01 |
Registration of charge 035053590002, created on 4 October 2021
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05 Oct 2021 |
MR01 |
Registration of charge 035053590001, created on 20 September 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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28 May 2021 |
PSC07 |
Cessation of Trevor Betts as a person with significant control on 16 October 2020
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28 May 2021 |
PSC01 |
Notification of Alex William Bickham as a person with significant control on 16 October 2020
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28 May 2021 |
PSC07 |
Cessation of Edgemont Construction Limited as a person with significant control on 16 October 2020
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21 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2020
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