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JULIAN BICKNELL & ASSOCIATES LTD

Company number 09175365

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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)
18 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
09 Mar 2018 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 9 March 2018
06 Sep 2017 PSC01 Notification of Treld Pelkey Bicknell as a person with significant control on 1 January 2017
05 Sep 2017 PSC01 Notification of Julian Bicknell as a person with significant control on 1 January 2017
05 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with updates
23 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
12 May 2017 AP01 Appointment of Mrs Treld Pelkey Bicknell as a director on 1 January 2017
15 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
24 Aug 2015 AD01 Registered office address changed from Units 15 & 16, 7 Wenlock Road London N1 7SL England to C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 24 August 2015
08 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Jan 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 August 2014
10 Sep 2014 AP01 Appointment of Mr Julian Bicknell as a director on 1 September 2014
10 Sep 2014 TM01 Termination of appointment of Graham Cowan as a director on 1 September 2014
10 Sep 2014 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Units 15 & 16, 7 Wenlock Road London N1 7SL on 10 September 2014
10 Sep 2014 CERTNM Company name changed astrocorp LIMITED\certificate issued on 10/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
14 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)