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BICKLEYWOOD SUPERB LTD

Company number 09219126

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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)
01 Nov 2017 CS01 Confirmation statement made on 15 September 2017 with updates
01 Nov 2017 PSC07 Cessation of Steven Clark as a person with significant control on 29 September 2017
01 Nov 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
19 Jun 2017 AA Micro company accounts made up to 30 September 2016
19 May 2017 TM01 Termination of appointment of Bogdan David as a director on 5 April 2017
19 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
19 May 2017 AD01 Registered office address changed from 120 Buckingham Road Aylesbury HP19 9QN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 19 May 2017
06 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Steven Clark as a director on 29 September 2016
06 Oct 2016 AP01 Appointment of Bogdan David as a director on 29 September 2016
06 Oct 2016 AD01 Registered office address changed from 25 Lares Avenue Peterborough PE2 8GJ United Kingdom to 120 Buckingham Road Aylesbury HP19 9QN on 6 October 2016
16 May 2016 TM01 Termination of appointment of Marin Genchev as a director on 5 May 2016
16 May 2016 AP01 Appointment of Steven Clark as a director on 5 May 2016
16 May 2016 AD01 Registered office address changed from 51 Latham Street Nottingham NG6 8HS United Kingdom to 25 Lares Avenue Peterborough PE2 8GJ on 16 May 2016
15 Apr 2016 AA Micro company accounts made up to 30 September 2015
18 Jan 2016 AD01 Registered office address changed from 51 Latham Street Nottingham NG6 8HF United Kingdom to 51 Latham Street Nottingham NG6 8HS on 18 January 2016
15 Jan 2016 TM01 Termination of appointment of Gediminas Balasaukas as a director on 8 January 2016
15 Jan 2016 AD01 Registered office address changed from 1 Louise Road Northampton NN1 3RP United Kingdom to 51 Latham Street Nottingham NG6 8HF on 15 January 2016
15 Jan 2016 AP01 Appointment of Marin Genchev as a director on 8 January 2016
09 Dec 2015 CH01 Director's details changed for Gediminas Balasaukas on 4 November 2015
09 Dec 2015 AD01 Registered office address changed from 7/9 Campbell Street Northampton NN1 3DS to 1 Louise Road Northampton NN1 3RP on 9 December 2015
29 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
17 Sep 2015 AD01 Registered office address changed from 30 Harcourt Street Derby DE1 1PU United Kingdom to 7/9 Campbell Street Northampton NN1 3DS on 17 September 2015
17 Sep 2015 AP01 Appointment of Gediminas Balasaukas as a director on 9 September 2015
17 Sep 2015 TM01 Termination of appointment of Dovydas Sukys as a director on 9 September 2015