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BICO DEVELOPMENTS LIMITED

Company number 09756965

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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 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 PSC05 Change of details for Biad Group Limited as a person with significant control on 14 July 2017
17 Jul 2017 CH01 Director's details changed for Mr William Joseph Mulholland on 14 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Jamie Chadwick on 14 July 2017
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
14 Jul 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
08 May 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
12 May 2016 CH01 Director's details changed for Mr Jamie Chadwick on 4 May 2016
12 May 2016 CH01 Director's details changed for Mr William Joseph Mulholland on 4 May 2016
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
09 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-08
08 May 2016 TM01 Termination of appointment of Adele O'neill as a director on 2 April 2016
08 May 2016 AP01 Appointment of Mr William Joseph Mulholland as a director on 1 April 2016
08 May 2016 AP01 Appointment of Mr Jamie Chadwick as a director on 1 April 2016
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
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
01 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted