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BICESTER HOUSE LIMITED

Company number 01426723

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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)
13 Aug 2024 AP01 Appointment of Mr Robin Daniel Stapley as a director on 30 July 2024
13 Aug 2024 TM01 Termination of appointment of Anna Louise Dillon as a director on 30 July 2024
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
16 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
01 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Mar 2022 AP01 Appointment of Miss Anna Louise Dillon as a director on 22 February 2022
07 Mar 2022 TM01 Termination of appointment of Janice Ann Bridgen as a director on 22 February 2022
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
26 Apr 2021 AP01 Appointment of Mr Anthony James Smith as a director on 21 April 2021
16 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Dec 2020 TM01 Termination of appointment of Gregory Donald Cook as a director on 15 December 2020
15 Dec 2020 TM01 Termination of appointment of Annie Elizabeth Cook as a director on 15 December 2020
13 Dec 2020 AD01 Registered office address changed from C/O Mr Jb Page Flat 1 Bicester House Bicester Close Whitchurch Hampshire RG28 7HE to Flat 2 Bicester House Bicester Close Whitchurch Hampshire RG28 7HE on 13 December 2020
03 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with updates
01 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Mar 2020 PSC08 Notification of a person with significant control statement
01 Mar 2020 PSC07 Cessation of Janice Ann Bridgen as a person with significant control on 29 February 2020
01 Mar 2020 PSC07 Cessation of Annie Elizabeth Cook as a person with significant control on 29 February 2020
01 Mar 2020 PSC07 Cessation of John Bean Page as a person with significant control on 29 February 2020
29 Feb 2020 PSC07 Cessation of Gregory Donald Cook as a person with significant control on 29 February 2020
11 Jan 2020 CH01 Director's details changed for Mr Gregory Donald Cook on 2 January 2020
11 Jan 2020 AP01 Appointment of Ms Amanda Winch as a director on 1 January 2020