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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)
11 Jan 2020 PSC07 Cessation of Caroline Jayne Church as a person with significant control on 25 April 2018
11 Jan 2020 TM01 Termination of appointment of Caroline Jayne Church as a director on 25 April 2018
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
24 May 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
15 Jun 2018 AP01 Appointment of Annie Elizabeth Cook as a director on 19 September 2016
15 Jun 2018 AP01 Appointment of Mr Gregory Donald Cook as a director on 19 September 2016
24 Oct 2017 PSC01 Notification of Gregory Donald Cook as a person with significant control on 19 September 2016
23 Oct 2017 PSC01 Notification of Annie Elizabeth Cook as a person with significant control on 19 September 2016
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
26 May 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Feb 2017 TM01 Termination of appointment of Penelope Lucinda Pickerin as a director on 16 September 2016
03 Feb 2017 TM01 Termination of appointment of Zakk Michael Borton as a director on 16 September 2016
07 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
23 Dec 2015 AP01 Appointment of Ms Caroline Jayne Church as a director on 21 December 2015
22 Dec 2015 TM01 Termination of appointment of Alison Thelma Hunter as a director on 21 December 2015
22 Dec 2015 TM01 Termination of appointment of Grant John Evatt as a director on 21 December 2015
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Dec 2015 TM02 Termination of appointment of John Bean Page as a secretary on 1 July 2015
27 Jun 2015 AP01 Appointment of Ms Alison Thelma Hunter as a director on 17 June 2015
27 Jun 2015 AP01 Appointment of Mr Grant John Evatt as a director on 17 June 2015
27 Jun 2015 TM01 Termination of appointment of Marina Allnutt as a director on 17 June 2015
17 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100