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BICESTER ROOFING COMPANY LIMITED

Company number 01235570

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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)
31 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Immediate cancellation of shares 18/06/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Immediate cancellation of shares 18/06/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH06	Cancellation of shares. Statement of capital on 30 June 2024 GBP 18.00	View PDF Cancellation of shares. Statement of capital on 30 June 2024 GBP 18.00 - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	PSC01	Notification of Nigel John Adams as a person with significant control on 1 July 2024	View PDF Notification of Nigel John Adams as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC01	Notification of Matthew Cresswell as a person with significant control on 1 July 2024	View PDF Notification of Matthew Cresswell as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC07	Cessation of Michael Victor Staniford as a person with significant control on 1 July 2024	View PDF Cessation of Michael Victor Staniford as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Mr Nathan Staniford as a director on 1 July 2024	View PDF Appointment of Mr Nathan Staniford as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Matthew Cresswell as a director on 1 July 2024	View PDF Appointment of Mr Matthew Cresswell as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Michael Victor Staniford as a director on 30 June 2024	View PDF Termination of appointment of Michael Victor Staniford as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Accounts for a medium company made up to 30 June 2023	View PDF Accounts for a medium company made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
05 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CH01	Director's details changed for Michael Victor Staniford on 13 September 2023	View PDF Director's details changed for Michael Victor Staniford on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	TM01	Termination of appointment of Matthew Cresswell as a director on 1 March 2023	View PDF Termination of appointment of Matthew Cresswell as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
13 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
10 May 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
22 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
18 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	View PDF Confirmation statement made on 8 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)

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BICESTER ROOFING COMPANY LIMITED

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