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BICO DEVELOPMENTS LIMITED

Company number 09756965

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2017	PSC05	Change of details for Biad Group Limited as a person with significant control on 14 July 2017	View PDF Change of details for Biad Group Limited as a person with significant control on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CH01	Director's details changed for Mr William Joseph Mulholland on 14 July 2017	View PDF Director's details changed for Mr William Joseph Mulholland on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CH01	Director's details changed for Mr Jamie Chadwick on 14 July 2017	View PDF Director's details changed for Mr Jamie Chadwick on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AD01	Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester Lancashire M4 6DE England to Imperial Court 2 Exchange Quay Manchester Lancashire M5 3EB on 17 July 2017	View PDF Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester Lancashire M4 6DE England to Imperial Court 2 Exchange Quay Manchester Lancashire M5 3EB on 17 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2016	CH01	Director's details changed for Mr Jamie Chadwick on 4 May 2016	View PDF Director's details changed for Mr Jamie Chadwick on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CH01	Director's details changed for Mr William Joseph Mulholland on 4 May 2016	View PDF Director's details changed for Mr William Joseph Mulholland on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 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 Lancashire M4 6DE on 12 May 2016	View PDF Registered office address changed from 50 Elder Court Humphrey Booth Gardens Salford M6 8SD to Advantage Business Centre 132-134 Great Ancoats Street Manchester Lancashire M4 6DE on 12 May 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-08 - link opens in a new window - 3 pages (3 pages)
08 May 2016	TM01	Termination of appointment of Adele O'neill as a director on 2 April 2016	View PDF Termination of appointment of Adele O'neill as a director on 2 April 2016 - link opens in a new window - 1 page (1 page)
08 May 2016	AP01	Appointment of Mr William Joseph Mulholland as a director on 1 April 2016	View PDF Appointment of Mr William Joseph Mulholland as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2016	AP01	Appointment of Mr Jamie Chadwick as a director on 1 April 2016	View PDF Appointment of Mr Jamie Chadwick as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AD01	Registered office address changed from 50 Humphrey Booth Gardens Salford M6 8SD United Kingdom to 50 Elder Court Humphrey Booth Gardens Salford M6 8SD on 7 October 2015	View PDF Registered office address changed from 50 Humphrey Booth Gardens Salford M6 8SD United Kingdom to 50 Elder Court Humphrey Booth Gardens Salford M6 8SD on 7 October 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BICO DEVELOPMENTS LIMITED

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