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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)
17 Jun 2015 TM01 Termination of appointment of Marina Allnutt as a director on 17 June 2015
20 Apr 2015 AP01 Appointment of Miss Penelope Lucinda Pickerin as a director on 19 December 2014
20 Apr 2015 TM01 Termination of appointment of Alan Phippen as a director on 19 December 2014
20 Apr 2015 AP01 Appointment of Dr Zakk Michael Borton as a director on 19 December 2014
27 Mar 2015 TM01 Termination of appointment of Alison Love as a director on 19 December 2014
30 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Nov 2014 CH01 Director's details changed for Miss Marina Harrington on 30 November 2014
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
14 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
21 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Miss Marina Harrington on 2 November 2011
17 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jun 2012 AP01 Appointment of Miss Marina Harrington as a director
17 Jun 2012 TM01 Termination of appointment of Andrew Giddens as a director
01 Aug 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Aug 2011 AP01 Appointment of Miss Alison Love as a director
01 Aug 2011 AP01 Appointment of Mr Alan Phippen as a director
01 Aug 2011 AD01 Registered office address changed from 4 Bicester House Bicester Close Whitchurch Hampshire RG28 7HE on 1 August 2011
30 Jul 2011 AP03 Appointment of Mr John Bean Page as a secretary
30 Jul 2011 TM01 Termination of appointment of Rosemary Bowen as a director
30 Jul 2011 TM01 Termination of appointment of Nathan Williams as a director
30 Jul 2011 TM02 Termination of appointment of Nathan Williams as a secretary
30 Jul 2011 TM01 Termination of appointment of Candyss Williams as a director
23 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011