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BICKLEY CHARTERED LOSS ADJUSTERS LIMITED

Company number 06985221

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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)
12 Sep 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
06 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval of the terms of, and transactions contemplated by the finance documents / re: directors authorised and empowered to execute and deliver the finance documents and various other documents as may be necessary 22/08/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2024 MA Memorandum and Articles of Association
23 Aug 2024 MR01 Registration of charge 069852210001, created on 23 August 2024
07 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
05 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2024 MA Memorandum and Articles of Association
31 Jul 2024 PSC07 Cessation of Anthony Bickley as a person with significant control on 25 July 2024
31 Jul 2024 PSC02 Notification of Partners& Holdings Limited as a person with significant control on 25 July 2024
31 Jul 2024 AP01 Appointment of Mr Charles Verden Bettinson as a director on 25 July 2024
31 Jul 2024 AP01 Appointment of Mr Philip Andrew Barton as a director on 25 July 2024
31 Jul 2024 TM02 Termination of appointment of John Bickley as a secretary on 25 July 2024
31 Jul 2024 AD01 Registered office address changed from Unit 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 31 July 2024
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
10 Aug 2021 PSC04 Change of details for Mr Anthony Bickley as a person with significant control on 1 February 2021
10 Aug 2021 PSC04 Change of details for Mr Anthony Bickley as a person with significant control on 6 April 2016
09 Aug 2021 CH01 Director's details changed for Mr Anthony Bickley on 1 February 2021
04 Aug 2021 PSC04 Change of details for Mr Anthony Bickley as a person with significant control on 6 April 2016
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
07 Aug 2020 PSC04 Change of details for Mr Anthony Bickley as a person with significant control on 31 July 2020