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99 BIKES LIMITED

Company number 03690687

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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)
18 Apr 2024 AA Accounts for a small company made up to 31 March 2023
05 Apr 2024 AP03 Appointment of Ms Sonya Ryan as a secretary on 5 April 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Apr 2023 CERTNM Company name changed hargroves cycles LIMITED\certificate issued on 17/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-29
04 Apr 2023 MR04 Satisfaction of charge 036906870003 in full
24 Mar 2023 CH01 Director's details changed for Mr Andrew John Garnsworthy on 23 March 2023
23 Mar 2023 CH01 Director's details changed for Mr Owen Ross Mcleod on 23 March 2023
23 Mar 2023 AD01 Registered office address changed from The Quay 30 Channel Way, Ocean Village Southampton Hampshire SO14 3TD England to 150 Commercial Road Totton Southampton SO40 3AA on 23 March 2023
20 Mar 2023 TM01 Termination of appointment of Thomas Andrew Dodd as a director on 8 March 2023
10 Feb 2023 TM01 Termination of appointment of Peter Jarvis Hargroves as a director on 9 February 2023
07 Feb 2023 AP01 Appointment of Mr Owen Ross Mcleod as a director on 7 February 2023
25 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
29 Nov 2022 CH01 Director's details changed for Mr Thomas Andrew Dodd on 29 November 2022
28 Nov 2022 CH01 Director's details changed for Mr Peter Jarvis Hargroves on 28 November 2022
28 Nov 2022 CH01 Director's details changed for Mr Thomas Andrew Dodd on 28 November 2022
31 Oct 2022 AP01 Appointment of Mr Andrew John Garnsworthy as a director on 31 October 2022
31 Oct 2022 AP01 Appointment of Mr Thomas Andrew Dodd as a director on 31 October 2022
31 Oct 2022 PSC02 Notification of Pedal Group Uk Limited as a person with significant control on 31 October 2022
31 Oct 2022 PSC07 Cessation of Peter Jarvis Hargroves as a person with significant control on 31 October 2022
31 Oct 2022 PSC07 Cessation of Barbara Yvonne Hargroves as a person with significant control on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Barbara Yvonne Hargroves as a director on 31 October 2022
31 Oct 2022 TM02 Termination of appointment of Barbara Yvonne Hargroves as a secretary on 31 October 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 MR04 Satisfaction of charge 036906870002 in full
26 Sep 2022 MR01 Registration of charge 036906870003, created on 26 September 2022