BIKOW DEVELOPMENTS LIMITED
Company number 05931604 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Termination of appointment of Angela Joan Nall as a director on 2026-08-18 · 1 page | View document |
| 5 Feb 2026 | Director's details changed for Mr Somerville Paterson on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Change of details for Mr Somerville Paterson as a person with significant control on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Andrea Stephanida Bikow on 2026-02-05 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-09-12 with updates · 5 pages | View document |
| 17 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2025 | PARENT_ACC · 40 pages | View document |
| 17 Jul 2025 | Audit exemption subsidiary accounts made up to 2025-01-31 · 3 pages | View document |
| 17 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 30 May 2025 | Cessation of Pathfinders-Care (Ollerton) Limited as a person with significant control on 2025-05-28 · 1 page | View document |
| 30 May 2025 | Notification of Somerville Paterson as a person with significant control on 2025-05-28 · 2 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Somerville Paterson on 2024-09-30 · 2 pages | View document |
| 11 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 11 Aug 2024 | PARENT_ACC · 40 pages | View document |
| 11 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 25 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2023 | PARENT_ACC · 37 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 1 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2022 | PARENT_ACC · 37 pages | View document |
| 1 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 3 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2021 | PARENT_ACC · 36 pages | View document |
| 3 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 · 6 pages | View document |
| 26 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 26 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2021 | PARENT_ACC · 36 pages | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ ENGLAND | View document |
| 6 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 | View document |
| 6 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 | View document |
| 6 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 | View document |
| 5 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 | View document |
| 5 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 5 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 | View document |
| 5 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 16 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059316040005 | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM C/O PATHFINDERS NEUROLOGICAL CARE CENTRE DARWIN DRIVE NEW OLLERTON NEWARK NG22 9GW ENGLAND | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX | View document |
| 22 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 3 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 6 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 14 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 22 Nov 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 22 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 30 Nov 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM THE CHANTRY HARDWICK VILLAGE CLUMBER PARK WORKSOP NOTTINGHAMSHIRE S80 3PB UK | View document |
| 30 Nov 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 9 Aug 2012 | DIRECTOR APPOINTED DR ANGELA JOAN NALL | View document |
| 4 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 27 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 30 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 21 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX UNITED KINGDOM | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM SYNERGY HOUSE 3 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD NOTTINGHAMSHIRE NG18 1EX | View document |
| 16 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 18 Mar 2008 | ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/01/2008 | View document |
| 17 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 29/02/2008 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | View document |
| 12 Sep 2006 | SECRETARY RESIGNED | View document |
| 12 Sep 2006 | DIRECTOR RESIGNED | View document |