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BICON HOLDINGS LIMITED

Company number 06383770

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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)
04 Sep 2018 PSC07 Cessation of Samuel Clive Debenham as a person with significant control on 7 April 2017
04 Sep 2018 PSC01 Notification of Geoffrey Clive Pullen as a person with significant control on 6 April 2016
04 Sep 2018 PSC01 Notification of Clive Robert Debenham as a person with significant control on 6 April 2016
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
04 Oct 2017 PSC01 Notification of Samuel Clive Debenham as a person with significant control on 6 April 2017
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 800
01 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 800
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 SH08 Change of share class name or designation
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 800
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AP01 Appointment of Mr Samuel Clive Debenham as a director
02 May 2013 SH06 Cancellation of shares. Statement of capital on 2 May 2013
  • GBP 800
02 May 2013 TM01 Termination of appointment of Roger Young as a director
02 May 2013 SH03 Purchase of own shares.
01 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2013 TM02 Termination of appointment of Secretarius Limited as a secretary
18 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders