Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIKE KIT LTD

Company number 08317188

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
18 Feb 2020 RP04AR01 Second filing of the annual return made up to 4 December 2015
10 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 04/12/2016
06 Feb 2020 RP04AR01 Second filing of the annual return made up to 4 December 2014
06 Feb 2020 RP04AR01 Second filing of the annual return made up to 4 December 2013
03 Feb 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
04 Dec 2019 CH01 Director's details changed for Mr John Andrew Gallemore on 4 December 2019
04 Dec 2019 CH03 Secretary's details changed for Mr James Patrick Pochin on 4 December 2019
04 Dec 2019 PSC05 Change of details for Ensco 818 Ltd as a person with significant control on 4 December 2019
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
10 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Feb 2018 AD01 Registered office address changed from , Meridian House Rudheath Gadbrook Business Park, Northwich, Cheshire, CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 CS01 04/12/16 Statement of Capital gbp 101.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/02/2020.
20 May 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 06/02/2020.
  • ANNOTATION Clarification a second filed AR01 was registered on 18/02/2020.
22 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1.000001
25 Nov 2014 MA Memorandum and Articles of Association
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Sep 2014 MR01 Registration of charge 083171880003, created on 8 September 2014
09 Sep 2014 MR04 Satisfaction of charge 083171880002 in full
09 Sep 2014 MR04 Satisfaction of charge 1 in full