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BICK CONSTRUCTION LIMITED

Company number 13568597

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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)
06 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 100.00	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	PSC07	Cessation of Ursula Bick as a person with significant control on 19 January 2022	View PDF Cessation of Ursula Bick as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM01	Termination of appointment of Ursula Bick as a director on 20 August 2022	View PDF Termination of appointment of Ursula Bick as a director on 20 August 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AD01	Registered office address changed from 93 Maney Hill Road Sutton Coldfield B72 1JT England to 43 Rashwood Close Hockley Heath Solihull B94 6SD on 17 March 2022	View PDF Registered office address changed from 93 Maney Hill Road Sutton Coldfield B72 1JT England to 43 Rashwood Close Hockley Heath Solihull B94 6SD on 17 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Mr Dean Jason Bick as a director on 7 February 2022	View PDF Appointment of Mr Dean Jason Bick as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC01	Notification of Dean Bick as a person with significant control on 1 February 2022	View PDF Notification of Dean Bick as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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