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BICKNELL LIMITED

Company number 04725015

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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)
10 Jul 2015 CH03 Secretary's details changed for Christopher James Bicknell on 10 July 2015
10 Jul 2015 CH01 Director's details changed for Christopher James Bicknell on 10 July 2015
10 Jul 2015 CH01 Director's details changed for Barbara Anne Bicknell on 10 July 2015
20 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012
16 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 07/04/09; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 07/04/08; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
11 Feb 2008 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 363a Return made up to 07/04/07; full list of members