BICKENHALL PROPERTIES LIMITED

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Company Documents

Date	Description
20/01/2520 January 2025	Termination of appointment of Asif Turab Ali as a director on 2025-01-10 View Document
20/12/2420 December 2024	Accounts for a small company made up to 2024-03-31 View Document
03/11/243 November 2024	Confirmation statement made on 2024-11-03 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
03/01/243 January 2024	Accounts for a small company made up to 2023-03-31 View Document
17/11/2317 November 2023	Termination of appointment of James Paul Fadel as a director on 2023-11-14 View Document
07/11/237 November 2023	Confirmation statement made on 2023-11-03 with updates View Document
12/07/2312 July 2023	Previous accounting period extended from 2023-03-30 to 2023-03-31 View Document
20/12/2220 December 2022	Accounts for a small company made up to 2022-03-31 View Document
29/12/2129 December 2021	Accounts for a small company made up to 2021-03-31 View Document
15/11/2115 November 2021	Confirmation statement made on 2021-11-03 with updates View Document
20/12/1920 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
18/12/1918 December 2019	CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED View Document
18/12/1918 December 2019	REGISTERED OFFICE CHANGED ON 18/12/2019 FROM FLAT 24A BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BR View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
26/03/1926 March 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
28/12/1828 December 2018	PREVSHO FROM 31/03/2018 TO 30/03/2018 View Document
03/11/183 November 2018	CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
28/12/1728 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
10/11/1710 November 2017	CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View Document
25/07/1725 July 2017	APPOINTMENT TERMINATED, SECRETARY PATRICK DONLEA View Document
25/07/1725 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
25/07/1725 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
25/07/1725 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
25/07/1725 July 2017	APPOINTMENT TERMINATED, DIRECTOR SAMEER GIDOOMAL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
04/01/174 January 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
20/11/1620 November 2016	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View Document
16/03/1616 March 2016	DIRECTOR APPOINTED SAMEER PREM JETHANAND GIDOOMAL View Document
19/02/1619 February 2016	DIRECTOR APPOINTED MR JAMES PAUL FADEL View Document
09/02/169 February 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
03/02/163 February 2016	DIRECTOR APPOINTED MR SUDHIR TANNA View Document
11/01/1611 January 2016	APPOINTMENT TERMINATED, DIRECTOR GEORGE TODOROVITCH View Document
06/01/166 January 2016	DIRECTOR APPOINTED MR VICTOR JOHN WOOLF View Document
06/01/166 January 2016	APPOINTMENT TERMINATED, DIRECTOR MARK GARDNER View Document

07/12/157 December 2015	Annual return made up to 28 November 2015 with full list of shareholders View Document
13/10/1513 October 2015	REGISTERED OFFICE CHANGED ON 13/10/2015 FROM HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY View Document
12/10/1512 October 2015	AUDITOR'S RESIGNATION View Document
04/09/154 September 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK DONLEA View Document
12/12/1412 December 2014	Annual return made up to 28 November 2014 with full list of shareholders View Document
11/11/1411 November 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
11/12/1311 December 2013	Annual return made up to 28 November 2013 with full list of shareholders View Document
15/11/1315 November 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
19/08/1319 August 2013	DIRECTOR APPOINTED PATRICK KEVIN FITZGERALD DONLEA View Document
19/08/1319 August 2013	DIRECTOR APPOINTED DR MARK KEVIN GARDNER View Document
29/11/1229 November 2012	Annual return made up to 28 November 2012 with full list of shareholders View Document
26/11/1226 November 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
13/12/1113 December 2011	Annual return made up to 28 November 2011 with full list of shareholders View Document
15/11/1115 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
07/12/107 December 2010	Annual return made up to 28 November 2010 with full list of shareholders View Document
18/11/1018 November 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
08/12/098 December 2009	SECRETARY'S CHANGE OF PARTICULARS / PATRICK KEVIN FITZGERALD DONLEA / 28/11/2009 View Document
08/12/098 December 2009	Annual return made up to 28 November 2009 with full list of shareholders View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KOSTA TODOROVITCH / 28/11/2009 View Document
22/10/0922 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
22/01/0922 January 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
02/12/082 December 2008	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View Document
02/12/082 December 2008	SECRETARY'S CHANGE OF PARTICULARS / PATRICK DONLEA / 01/12/2007 View Document
01/02/081 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
04/12/074 December 2007	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View Document
19/07/0719 July 2007	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 View Document
23/12/0623 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0623 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
04/12/064 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
04/12/064 December 2006	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View Document
18/11/0618 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/0616 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View Document
02/12/052 December 2005	SECRETARY'S PARTICULARS CHANGED View Document
02/12/052 December 2005	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View Document
21/02/0521 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View Document
21/12/0421 December 2004	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View Document
28/11/0328 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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