BICKENHALL PROPERTIES LIMITED

Company number 04979197

Date	Type	Description	View / Download
25 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jul 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
20 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
16 Mar 2016	AP01	Appointment of Sameer Prem Jethanand Gidoomal as a director on 3 March 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Mr James Paul Fadel as a director on 15 February 2016	(2 pages)
09 Feb 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
03 Feb 2016	AP01	Appointment of Mr Sudhir Tanna as a director on 24 September 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of George Kosta Todorovitch as a director on 31 January 2014	(1 page)
06 Jan 2016	AP01	Appointment of Mr Victor John Woolf as a director on 1 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Mark Kevin Gardner as a director on 1 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
13 Oct 2015	AD01	Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Flat 24a Bickenhall Mansions Bickenhall Street London W1U 6BR on 13 October 2015	(1 page)
12 Oct 2015	AUD	Auditor's resignation	(1 page)
04 Sep 2015	TM01	Termination of appointment of Patrick Kevin Fitzgerald Donlea as a director on 27 August 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(5 pages)
11 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
11 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(6 pages)
15 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
19 Aug 2013	AP01	Appointment of Dr Mark Kevin Gardner as a director	(2 pages)
19 Aug 2013	AP01	Appointment of Patrick Kevin Fitzgerald Donlea as a director	(2 pages)
29 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
26 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
13 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
15 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)