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CANYNGE BICKNELL LIMITED

Company number 01579409

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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)
18 Oct 2023 MR04 Satisfaction of charge 9 in full
18 Oct 2023 MR04 Satisfaction of charge 10 in full
18 Oct 2023 MR04 Satisfaction of charge 14 in full
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
14 Jun 2023 AP01 Appointment of Mr Carl Royston Bicknell as a director on 14 June 2023
30 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
16 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
02 Nov 2021 TM02 Termination of appointment of Rosalind Muriel Scott as a secretary on 31 October 2021
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
18 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
15 Aug 2019 TM01 Termination of appointment of Brian Robert Bicknell as a director on 30 July 2019
19 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
21 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
17 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
17 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
17 Jul 2017 PSC02 Notification of Canynge Estates Limited as a person with significant control on 6 April 2016
22 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
22 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
23 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2015 CH01 Director's details changed for Mr Adrian Whicheloe on 1 July 2015