- Company Overview for BICKLEYWOOD SUPERB LTD (09219126)
- Filing history for BICKLEYWOOD SUPERB LTD (09219126)
- People for BICKLEYWOOD SUPERB LTD (09219126)
- More for BICKLEYWOOD SUPERB LTD (09219126)
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) |
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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
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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 |