BIKMO LIMITED
Company number 09149847 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-22 with updates · 9 pages | View document |
| 20 Jul 2026 | Resolutions · 1 page | View document |
| 20 Jul 2026 | Memorandum and Articles of Association · 53 pages | View document |
| 28 May 2026 | Termination of appointment of Michael Graham Huntriss as a secretary on 2026-03-31 · 1 page | View document |
| 28 May 2026 | Termination of appointment of Gareth John Nettleton as a director on 2026-03-31 · 1 page | View document |
| 28 May 2026 | Termination of appointment of Steven Paul Mendel as a director on 2026-03-31 · 1 page | View document |
| 12 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-29 · 3 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 18 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-07-22 with updates · 9 pages | View document |
| 15 Aug 2025 | RP04SH01 · 6 pages | View document |
| 15 Aug 2025 | RP04SH01 · 6 pages | View document |
| 14 Aug 2025 | Termination of appointment of Gary David Bright as a director on 2025-07-28 · 1 page | View document |
| 5 Aug 2025 | RP04SH01 · 4 pages | View document |
| 25 Jun 2025 | Satisfaction of charge 091498470001 in full · 1 page | View document |
| 11 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 10 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-07 · 3 pages | View document |
| 10 Jun 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 10 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-07 · 3 pages | View document |
| 15 Apr 2025 | Termination of appointment of Louise Clare Towers as a director on 2025-04-11 · 1 page | View document |
| 24 Feb 2025 | Statement of capital following an allotment of shares on 2024-02-14 · 3 pages | View document |
| 23 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Jan 2025 | Appointment of Mr Steven Paul Mendel as a director on 2025-01-01 · 2 pages | View document |
| 28 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 20 Oct 2024 | Resolutions · 1 page | View document |
| 5 Aug 2024 | Cessation of David Ralph George as a person with significant control on 2024-03-19 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-22 with updates · 8 pages | View document |
| 21 Jun 2024 | Termination of appointment of Tori Amber Fahey as a director on 2024-06-20 · 1 page | View document |
| 16 May 2024 | Resolutions · 1 page | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Resolutions | View document |
| 30 Apr 2024 | Registered office address changed from 1 Minerva Court Chester West Employment Park Chester CH1 4QT Wales to Glendale House Glendale House Glendale Avenue Sandycroft Deeside CH5 2QP on 2024-04-30 · 1 page | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-19 · 3 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions · 3 pages | View document |
| 10 Dec 2023 | Sub-division of shares on 2023-10-12 · 4 pages | View document |
| 6 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-06 · 3 pages | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-12 · 4 pages | View document |
| 23 Oct 2023 | Appointment of Mr Kelvin Reader as a director on 2023-10-12 · 2 pages | View document |
| 4 Sep 2023 | Satisfaction of charge 091498470002 in full · 1 page | View document |
| 11 Aug 2023 | Second filing of Confirmation Statement dated 2018-07-22 · 4 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 6 Jun 2023 | Appointment of Mr Thomas David Shewry as a director on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Andrew John Bartholomew as a director on 2023-06-06 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Iain George Hatfield as a director on 2023-06-06 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of George William Ives as a director on 2023-06-06 · 1 page | View document |
| 6 Jun 2023 | Appointment of Ms Tori Amber Fahey as a director on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Michael Graham Huntriss as a director on 2023-06-06 · 1 page | View document |
| 6 Jun 2023 | Appointment of Mr Gareth John Nettleton as a director on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Isha Anika Mahendra Patel as a director on 2023-06-06 · 1 page | View document |
| 26 Apr 2023 | Registration of charge 091498470002, created on 2023-04-26 · 19 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-20 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-20 · 4 pages | View document |
| 1 Dec 2021 | Appointment of Mr Gary David Bright as a director on 2021-11-11 · 2 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 27 Sep 2021 | Termination of appointment of Gary David Bright as a director on 2021-09-17 · 1 page | View document |
| 27 Sep 2021 | Appointment of Ms Isha Anika Mahendra Patel as a director on 2021-09-20 · 2 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 8 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 17018 | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 7 ABBEY SQUARE CHESTER CH1 2HU ENGLAND | View document |
| 3 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091498470001 | View document |
| 27 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | ADOPT ARTICLES 25/03/2020 | View document |
| 26 Mar 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 15657 | View document |
| 26 Mar 2020 | DIRECTOR APPOINTED MR GARY DAVID BRIGHT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2019 | View document |
| 17 Oct 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 12978 | View document |
| 17 Oct 2019 | ALTER ARTICLES 26/09/2019 | View document |
| 16 Oct 2019 | ALTER ARTICLES 26/09/2019 | View document |
| 16 Oct 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 12334 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MS LOUISE CLARE TOWERS | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 17 Oct 2018 | SECRETARY APPOINTED MR MICHAEL GRAHAM HUNTRISS | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN DRAKE | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 12147 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 24 Jul 2018 | Confirmation statement made on 2018-07-22 with updates · 5 pages | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM IVES / 30/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM HERON BRIDGE COTTAGE EATON ROAD CHESTER CH4 7EW UNITED KINGDOM | View document |
| 10 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 11469 | View document |
| 8 Nov 2017 | APPOINTED DIRECTORS VOTE AND FORM PART OF QUORUM 30/10/2017 | View document |
| 8 Nov 2017 | ADOPT ARTICLES 31/10/2017 | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RALPH GEORGE | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 25 Jul 2017 | CESSATION OF PROJEKT 313 LTD AS A PSC | View document |
| 14 Jul 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Jul 2017 | COMPANY NAME CHANGED 45NORTH LTD CERTIFICATE ISSUED ON 14/07/17 | View document |
| 4 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | PREVSHO FROM 31/07/2017 TO 31/12/2016 | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O BIKMO MERCHANTS HOUSE CROOK STREET CHESTER CHESHIRE CH1 2BE ENGLAND | View document |
| 6 Oct 2016 | SECRETARY APPOINTED MRS SUSAN JANE DRAKE | View document |
| 9 Sep 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 10800.00 | View document |
| 9 Sep 2016 | CONSOLIDATION 24/08/16 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR DAVID OWEN PICKERING | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR ANDREW JOHN BARTHOLOMEW | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR GEORGE WILLIAM IVES | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MR IAIN GEORGE HATFIELD | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MR MICHAEL GRAHAM HUNTRISS | View document |
| 26 Jan 2016 | SUB-DIVISION 23/06/15 | View document |
| 10 Dec 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM HERONBRIDGE COTTAGE EATON ROAD CHESTER CHESHIRE CH4 7EW | View document |
| 6 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Nov 2014 | COMPANY NAME CHANGED BIKMO PLUS LTD CERTIFICATE ISSUED ON 21/11/14 | View document |
| 28 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |