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BIAD CIVILS LIMITED

Company number 07321692

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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)
17 Jul 2017 PSC05 Change of details for Biad Group Limited as a person with significant control on 14 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Jamie Chadwick on 14 July 2017
17 Jul 2017 CH01 Director's details changed for Mr William Joseph Mulholland on 14 July 2017
14 Jul 2017 AD01 Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE England to Imperial Court Exchange Quay Manchester Lancashire M5 3EB on 14 July 2017
14 Jul 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
27 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
22 Apr 2016 CH01 Director's details changed for William Mulholland Joseph Mulholland on 2 April 2016
21 Apr 2016 AP01 Appointment of William Mulholland Joseph Mulholland as a director on 1 April 2016
20 Apr 2016 TM01 Termination of appointment of Adele Marie Oneill as a director on 2 April 2016
20 Apr 2016 TM02 Termination of appointment of Adele Marie Oneill as a secretary on 1 April 2016
20 Apr 2016 AP01 Appointment of Mr Jamie Chadwick as a director on 1 April 2016
07 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Feb 2016 AD01 Registered office address changed from 50 Elder Court Humphrey Booth Gardens Salford M6 8SD to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE on 5 February 2016
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
15 Oct 2015 CH01 Director's details changed for Miss Adele Marie Oneill on 15 October 2015
07 Oct 2015 CERTNM Company name changed biad assets LIMITED\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-06
26 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
01 Dec 2014 CERTNM Company name changed wjm civils LIMITED\certificate issued on 01/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-15
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
03 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 CH01 Director's details changed for Miss Adele Marie Oneill on 6 August 2013
06 Aug 2013 CH03 Secretary's details changed for Miss Adele Marie Oneill on 6 August 2013